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DISLEY AVIATION LIMITED

Company number 06765242

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 January 2014
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 January 2013
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
20 Feb 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
23 Aug 2011 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 23 August 2011
28 Jan 2011 4.20 Statement of affairs with form 4.19
28 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2011 600 Appointment of a voluntary liquidator
19 Jan 2011 AP01 Appointment of Jonathan Disley as a director
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AP01 Appointment of Alex Barlow as a director
16 Jul 2010 TM01 Termination of appointment of Phillip Cunliffe as a director
30 Jun 2010 AD01 Registered office address changed from Suite 60 City House 131 Friargate Preston PR1 2EF United Kingdom on 30 June 2010
17 Mar 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 2
17 Mar 2010 88(2) Ad 03/09/09\gbp si 1@1=1\gbp ic 1/2\
17 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Phillip John Cunliffe on 16 March 2010
17 Mar 2010 AD01 Registered office address changed from Suite 60 City House 131 Friargate Preston PR1 2EF United Kingdom on 17 March 2010
18 Sep 2009 288a Director appointed phillip cunliffe
18 Sep 2009 288b Appointment terminated director jonathan disley
04 Dec 2008 288a Director appointed mr jonathan disley
03 Dec 2008 288b Appointment terminated director ian dunsford