Das Air Engineering LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 1995)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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OGDEN AVIATION ENGINEERING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02788710 |
Record last updated | Wednesday, April 8, 2015 2:40:25 PM UTC |
Official Address | Care Of:C/o Bdo Stoy Hayward LLpbdo LLp 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street There are 129 companies registered at this street |
Postal Code | W1U7EU |
Sector | Scheduled air transport |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 21, 2008 | Second notification of strike-off action in london gazette | |
Registry | Apr 21, 2008 | Return of final meeting in a creditors' voluntary winding-up | |
Registry | Apr 21, 2008 | Liquidator's progress report | |
Registry | Apr 16, 2008 | Change in situation or address of registered office | |
Registry | Dec 11, 2007 | Liquidator's progress report | |
Registry | Nov 13, 2006 | Notice of move from administration to creditors' voluntary liquidation | |
Registry | Nov 13, 2006 | Administrator's progress report | |
Registry | Aug 2, 2006 | Notice of statement of affairs | |
Registry | Jul 19, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 3, 2006 | Notice of result of meeting of creditors | |
Registry | May 2, 2006 | Change in situation or address of registered office | |
Registry | Apr 28, 2006 | Notice of administrators appointment | |
Financials | Feb 22, 2006 | Annual accounts | |
Registry | Jan 26, 2006 | Change in situation or address of registered office | |
Registry | Jan 5, 2006 | Annual return | |
Financials | Feb 28, 2005 | Annual accounts | |
Financials | Jun 9, 2004 | Annual accounts 2788... | |
Registry | Feb 16, 2004 | Annual return | |
Financials | May 6, 2003 | Annual accounts | |
Registry | Mar 31, 2003 | Annual return | |
Registry | May 2, 2002 | Annual return 2788... | |
Financials | Apr 18, 2002 | Amended accounts | |
Financials | Feb 7, 2002 | Annual accounts | |
Registry | Nov 16, 2001 | Appointment of a director | |
Registry | Aug 1, 2001 | Appointment of a man as Deputy Managing Director and Director | |
Financials | May 1, 2001 | Annual accounts | |
Registry | Mar 30, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 23, 2001 | Annual return | |
Registry | Oct 23, 2000 | Change of accounting reference date | |
Registry | May 11, 2000 | Annual return | |
Registry | May 8, 2000 | Change of name certificate | |
Registry | May 8, 2000 | Company name change | |
Registry | Apr 18, 2000 | Appointment of a director | |
Registry | Apr 18, 2000 | Change in situation or address of registered office | |
Registry | Apr 18, 2000 | Resignation of a secretary | |
Registry | Apr 18, 2000 | Appointment of a secretary | |
Registry | Dec 10, 1999 | Resignation of a director | |
Registry | Dec 10, 1999 | Change in situation or address of registered office | |
Registry | Dec 10, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 10, 1999 | Resignation of a director | |
Registry | Dec 10, 1999 | £ nc 25000/6000000 | |
Registry | Dec 10, 1999 | Appointment of a secretary | |
Registry | Dec 10, 1999 | Notice of increase in nominal capital | |
Registry | Dec 10, 1999 | Resignation of a director | |
Registry | Dec 10, 1999 | Resignation of a director 2788... | |
Registry | Dec 7, 1999 | Appointment of a director | |
Registry | Nov 5, 1999 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Nov 5, 1999 | Resignation of one Managing Director and one Director (a man) | |
Financials | Oct 28, 1999 | Annual accounts | |
Registry | Oct 14, 1999 | Resignation of a secretary | |
Registry | Oct 1, 1999 | Appointment of a man as Secretary | |
Registry | Oct 1, 1999 | Resignation of one Secretary (a man) | |
Registry | May 20, 1999 | Resignation of one Corporate Executive and one Director (a man) | |
Registry | Apr 23, 1999 | Annual return | |
Registry | Apr 23, 1999 | Resignation of a director | |
Registry | Mar 31, 1999 | Resignation of one Aircraft Engineering Managemen and one Director (a man) | |
Registry | Dec 17, 1998 | Resignation of a secretary | |
Registry | Dec 4, 1998 | Appointment of a secretary | |
Registry | Nov 5, 1998 | Appointment of a man as Secretary | |
Registry | Nov 5, 1998 | Resignation of one Secretary (a woman) | |
Financials | Oct 27, 1998 | Annual accounts | |
Registry | May 22, 1998 | Resignation of a director | |
Registry | May 22, 1998 | Appointment of a director | |
Registry | Mar 9, 1998 | Resignation of one Managing Director and one Director (a man) | |
Registry | Mar 9, 1998 | Appointment of a man as Managing Director and Director | |
Registry | Feb 25, 1998 | Annual return | |
Registry | Jan 6, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 23, 1997 | Annual accounts | |
Registry | Feb 21, 1997 | Annual return | |
Financials | Sep 11, 1996 | Annual accounts | |
Registry | Feb 25, 1996 | Annual return | |
Registry | Jul 27, 1995 | Director resigned, new director appointed | |
Registry | Jul 14, 1995 | Appointment of a woman as Secretary | |
Registry | Jul 14, 1995 | Resignation of one Secretary (a man) and one Company Secretary | |
Financials | Jun 26, 1995 | Annual accounts | |
Registry | Feb 15, 1995 | Annual return | |
Financials | Sep 13, 1994 | Annual accounts | |
Registry | May 4, 1994 | Annual return | |
Registry | Feb 7, 1994 | Director resigned, new director appointed | |
Registry | Jan 14, 1994 | Resignation of one Secretary (a man) | |
Registry | Jan 14, 1994 | Appointment of a man as Secretary and Company Secretary | |
Registry | Jul 13, 1993 | Director resigned, new director appointed | |
Registry | Jun 25, 1993 | Notice of accounting reference date | |
Registry | Apr 30, 1993 | Two appointments: 2 men | |
Registry | Feb 10, 1993 | Three appointments: 3 men | |