SOLAR WINGS AVIATION LIMITED



Company Documents

DateDescription
05/11/145 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/10/1330 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/11/1213 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/11/111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/11/105 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM
OAKMOUNT
6 EAST PARK ROAD
BLACKBURN
LANCASHIRE
BB1 8BW

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA BEVERLEY ANDERSON / 15/10/2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIA BEVERLEY ANDERSON / 15/10/2010

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES CUNLIFFE

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/11/0930 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUNLIFFE / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA BEVERLEY ANDERSON / 30/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIA BEVERLEY ANDERSON / 30/11/2009

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/10/0827 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/10/0719 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/12/056 December 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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17/11/0517 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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07/02/047 February 2004 REGISTERED OFFICE CHANGED ON 07/02/04 FROM:
ELM TREE PARK
MANTON
MARLBOROUGH
WILTSHIRE SN11 8RF

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07/02/047 February 2004 LOCATION OF REGISTER OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0314 February 2003 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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30/05/0230 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/01/0215 January 2002 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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07/08/017 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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21/11/0021 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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04/08/004 August 2000 EXEMPTION FROM APPOINTING AUDITORS 31/05/00

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14/06/0014 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9916 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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24/08/9924 August 1999 EXEMPTION FROM APPOINTING AUDITORS 15/07/99

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10/11/9810 November 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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24/07/9824 July 1998 EXEMPTION FROM APPOINTING AUDITORS 31/10/97

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19/11/9719 November 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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14/11/9614 November 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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16/01/9616 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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11/01/9511 January 1995 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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12/11/9312 November 1993 REGISTERED OFFICE CHANGED ON 12/11/93 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS

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27/10/9327 October 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9327 October 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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