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MOBILE AIR (WORC'S) LIMITED

Company number 04438529

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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)
21 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
15 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15
15 Sep 2016 600 Appointment of a voluntary liquidator
01 Aug 2016 AD01 Registered office address changed from Unit 2 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 1 August 2016
26 Jul 2016 4.20 Statement of affairs with form 4.19
26 Jul 2016 600 Appointment of a voluntary liquidator
28 Apr 2016 AP01 Appointment of Mr Geoffrey Richard Dawson as a director on 28 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Pauline Blower on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mrs Jayne Alison Dawson on 1 October 2009
28 Jul 2009 363a Return made up to 14/05/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008