BLACKPOOL AIRPORT LIMITED: Filings

  • Overview

    Company NameBLACKPOOL AIRPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02084247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLACKPOOL AIRPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Oct 15, 2015

    16 pages4.68

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2014

    LRESEX

    Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Oct 16, 2014

    2 pagesAD01

    Appointment of Mr Gavin Hugh Gracie as a director on Oct 07, 2014

    2 pagesAP01

    Registered office address changed from Blackpool Airport Squires Gate Lane Blackpool Lancashire FY4 2QY to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Oct 08, 2014

    1 pagesAD01

    Termination of appointment of Susan Theresa Kendrick as a secretary on Oct 07, 2014

    1 pagesTM02

    Termination of appointment of Ian Kenneth Rylatt as a director on Oct 07, 2014

    1 pagesTM01

    Termination of appointment of Stewart Orrell as a director on Oct 07, 2014

    1 pagesTM01

    Annual return made up to Feb 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 16,687,986
    SH01

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    19 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Andrew Pollock as a director

    1 pagesTM01

    Termination of appointment of Brian Walker as a director

    1 pagesTM01

    Termination of appointment of John Spooner as a director

    1 pagesTM01

    Termination of appointment of Lisa Thomson as a director

    1 pagesTM01

    Termination of appointment of Paul Rankin as a director

    1 pagesTM01

    Termination of appointment of Clive Coleman as a director

    1 pagesTM01

    Termination of appointment of Fernando Romeu as a director

    1 pagesTM01

    Termination of appointment of Paul Lush as a director

    1 pagesTM01

    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