NORTH EAST AIR CARGO LIMITED: Filings

  • Overview

    Company NameNORTH EAST AIR CARGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01907335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTH EAST AIR CARGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to May 04, 2014 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    5 pagesAR01

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    2 pagesAA01

    Termination of appointment of Leslie Pattison as a secretary on Dec 31, 2012

    2 pagesTM02

    Termination of appointment of Watson Slorach as a director on Dec 31, 2012

    2 pagesTM01

    Termination of appointment of Leslie Pattison as a director on Dec 31, 2012

    2 pagesTM01

    Appointment of Steven Greenhalgh as a secretary on Dec 31, 2012

    3 pagesAP03

    Appointment of Mr Patrick Ian Roberts as a director on Dec 31, 2012

    3 pagesAP01

    Appointment of Mr Steven Greenhalgh as a director on Dec 31, 2012

    3 pagesAP01

    Registered office address changed from Freight Village Newcastle International Airport Newcastle upon Tyne NE13 8BU on Jan 14, 2013

    2 pagesAD01

    Annual return made up to May 04, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to May 04, 2011

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to May 04, 2010

    12 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0