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DE HAVILLAND AVIATION LIMITED

Company number 03061287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
03 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 November 2010
12 Nov 2009 AD01 Registered office address changed from Hangar 603 Aviation Pk East Bournmouth Int Airport Dorset BH23 6NE on 12 November 2009
10 Nov 2009 4.20 Statement of affairs with form 4.19
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-02
30 Jun 2009 363a Return made up to 25/05/09; full list of members
04 Mar 2009 288b Appointment Terminate, Director Geoffrey Beck Logged Form
03 Mar 2009 288b Appointment Terminated Director geoffrey beck
07 Feb 2009 288a Director appointed drilling systems LTD
21 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
27 Nov 2008 287 Registered office changed on 27/11/2008 from hangar 600 bournemouth int airport christchurch bournemouth BH23 6DQ
08 Jul 2008 363a Return made up to 25/05/08; full list of members
08 Jul 2008 288b Appointment Terminated Director david jones
03 Mar 2008 88(2) Capitals not rolled up
28 Feb 2008 288a Director appointed geoffrey beck
28 Feb 2008 288b Appointment Terminated Director julian jones
14 Feb 2008 288c Director's particulars changed
21 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Oct 2007 288c Director's particulars changed
18 Jun 2007 363a Return made up to 25/05/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Jun 2006 363s Return made up to 25/05/06; full list of members