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BRITANNIC AVIATION LIMITED - 81 Station Road, Marlow, Bucks, SL7 1NS, United Kingdom
Company Information
- Company registration number
- 03165955
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81 Station Road
- Marlow
- Bucks
- SL7 1NS 81 Station Road, Marlow, Bucks, SL7 1NS UK
Management
- Managing Directors
- KENTFIELD, Ian Paul
- RUFUS, Gregory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-28
- Dissolved on
- 2014-02-12
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- QUAYSHELFCO 540 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-02-28
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BRITANNIC AVIATION LIMITED Company Description
- BRITANNIC AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03165955. Its current trading status is "closed". It was registered 1996-02-28. It was previously called QUAYSHELFCO 540 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-02-28.It can be contacted at 81 Station Road .
Get BRITANNIC AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannic Aviation Limited - 81 Station Road, Marlow, Bucks, SL7 1NS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-02-12) - GAZ2
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-01-03) - TM02
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liquidation-voluntary-appointment-of-liquidator (2013-04-02) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2013-04-02) - 4.40
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2013-11-12) - 4.71
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liquidation-miscellaneous (2013-05-14) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-18) - 4.68
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-30) - AA
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change-account-reference-date-company-current-shortened (2012-03-01) - AA01
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termination-director-company-with-name-termination-date (2012-03-01) - TM01
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appoint-person-director-company-with-name-date (2012-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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termination-director-company-with-name-termination-date (2012-04-30) - TM01
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resolution (2012-06-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-06-07) - SH19
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legacy (2012-06-07) - SH20
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liquidation-voluntary-declaration-of-solvency (2012-10-16) - 4.70
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resolution (2012-10-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-10-16) - 600
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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legacy (2012-06-07) - CAP-SS
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-18) - AA
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termination-director-company-with-name (2011-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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appoint-person-director-company-with-name (2011-03-29) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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accounts-with-accounts-type-dormant (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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legacy (2009-02-19) - 288a
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legacy (2009-02-18) - 288b
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accounts-with-made-up-date (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288c
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legacy (2008-02-05) - 288a
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legacy (2008-03-08) - 363a
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legacy (2008-06-25) - 288a
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accounts-with-made-up-date (2008-10-07) - AA
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legacy (2008-06-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288b
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accounts-with-made-up-date (2007-06-18) - AA
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-09) - AA
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-06) - 288b
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legacy (2005-03-08) - 363s
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accounts-with-made-up-date (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-10-25) - 288a
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resolution (2004-10-21) - RESOLUTIONS
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accounts-with-made-up-date (2004-06-25) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-30) - AA
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legacy (2003-03-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-11) - 363s
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accounts-with-made-up-date (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-04-03) - 363s
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accounts-with-made-up-date (2001-08-08) - AA
keyboard_arrow_right 2000
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legacy (2000-03-21) - 363s
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legacy (2000-08-02) - 288b
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legacy (2000-08-02) - 288a
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legacy (2000-03-31) - 287
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legacy (2000-08-09) - 288a
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legacy (2000-08-09) - 287
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legacy (2000-08-17) - 288b
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accounts-with-made-up-date (2000-09-26) - AA
keyboard_arrow_right 1999
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legacy (1999-12-03) - 225
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accounts-with-made-up-date (1999-06-02) - AA
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legacy (1999-03-08) - 363s
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legacy (1999-01-12) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-03-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-24) - 288
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certificate-change-of-name-company (1996-03-11) - CERTNM
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legacy (1996-03-18) - 288
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legacy (1996-03-28) - 88(2)R
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legacy (1996-10-16) - 224
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memorandum-articles (1996-04-25) - MA
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legacy (1996-08-07) - 287
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incorporation-company (1996-02-28) - NEWINC