Airway Handling Limited

Company Name	Airway Handling Limited
Company Status	Dissolved
Company Number	03006717
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Dissolution Date	28 July 2017 (6 years, 9 months ago)
Previous Name	Qualityauto Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darren Harding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(13 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Thomas Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(13 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 28 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	11 December 2010(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 July 2017)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Charles David Cranmer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 1998)
Role	Chartered Accountant
Correspondence Address	Woodgate 24a Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	John Charles Morgan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Bishopton Drive Macclesfield Cheshire SK11 8TR

Director Name	Mr John Sinclair Willis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 08 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren House Willowmead Drive Prestbury Cheshire SK10 4BU

Secretary Name	John Charles Morgan
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Bishopton Drive Macclesfield Cheshire SK11 8TR

Director Name	Mr Jeremy William Coates
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	62 The Grove Bedford Bedfordshire MK40 3JN

Director Name	Pierre-Henri Paillet
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2001)
Role	General Manager
Correspondence Address	10 Rue Joseph Bara Paris 75006 Foreign

Director Name	Mr Ian Clive Macmillan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dreghorn Loan Edinburgh EH13 0DF Scotland

Director Name	Michael Thomas Naylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(4 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 2002)
Role	Accountant
Correspondence Address	5 Neyland Close Heaton Bolton BL1 5FD

Director Name	Robert William Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2005)
Role	Accountant
Correspondence Address	Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Director Name	Bernard Mercier
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2004)
Role	Chief Executive Officer
Correspondence Address	2 Swiss Cottage Swiss Hill Alderley Edge Cheshire SK9 7DP

Secretary Name	Mr Graham Rhys Jones
Nationality	British
Status	Resigned
Appointed	08 May 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Richard Andrew Van Bruygom
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	Oakhouse Grosvenor Close Wilmslow Cheshire SK9 1QY

Director Name	Ciaran Kilmurry
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2005(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 February 2006)
Role	Company Director
Correspondence Address	15 Ardgillan Road Ardgillan Heights Balbriggan Co Dublin Irish

Director Name	Michel Behar
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2005(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 November 2006)
Role	Company Director
Correspondence Address	7 Rue Albert Samain Paris 75017 Foreign

Secretary Name	Nirmisha Popat
Nationality	British
Status	Resigned
Appointed	04 November 2005(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 2010)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Nila Mitha
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2006(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2010)
Role	Company Director
Correspondence Address	5 Avenue Saint Joseph 92 600 Asnieres France

Director Name	Karine Lacan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2006(11 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 2007)
Role	Accountant
Correspondence Address	12 Rue Pierre 33000 Bordeaux France

Director Name	Mr David Francis Kershaw
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Houghton Close Northwich Cheshire CW9 8NW

Director Name	Mr Gary Ian Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(13 years after company formation)
Appointment Duration	3 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR

Director Name	Laura Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Andrew Evans
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(13 years after company formation)
Appointment Duration	6 months (resigned 17 July 2008)
Role	Business Planning Director
Correspondence Address	57 Cheltenham Road Cheadle Heath Stockport SK3 0SL

Director Name	Alvaro Gomez-Reino
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 December 2013(18 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2016(21 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 May 2003)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	airlinehandling.com

Location

Registered Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury

Shareholders

1000 at £1	Servisair Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 December 2003	Delivered on: 23 December 2003 Satisfied on: 29 February 2008 Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and each of the other obligors and servisair (ireland) limited, servisair (jersey) limited and servisair (guernsey) limited to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 2003	Delivered on: 17 June 2003 Satisfied on: 29 February 2008 Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and each of the other obligors to the security beneficiaries. Particulars: F/H property k/a 19-21 ack lane east bramhall stockport cheshire SK7 2BE. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 December 2003

Delivered on: 23 December 2003
Satisfied on: 29 February 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and each of the other obligors and servisair (ireland) limited, servisair (jersey) limited and servisair (guernsey) limited to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

11 June 2003

Delivered on: 17 June 2003
Satisfied on: 29 February 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and each of the other obligors to the security beneficiaries.
Particulars: F/H property k/a 19-21 ack lane east bramhall stockport cheshire SK7 2BE. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 July 2017	Final Gazette dissolved following liquidation (1 page)
28 April 2017	Return of final meeting in a members' voluntary winding up (5 pages)
28 April 2017	Return of final meeting in a members' voluntary winding up (5 pages)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
29 December 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
24 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
23 August 2016	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 (1 page)
23 August 2016	Appointment of Philip Foster as a director on 18 June 2016 (2 pages)
23 August 2016	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 (1 page)
23 August 2016	Appointment of Philip Foster as a director on 18 June 2016 (2 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (6 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (6 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (15 pages)
7 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (15 pages)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
16 January 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
16 January 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
16 January 2014	Appointment of Alvaro Gomez-Reino as a director (3 pages)
16 January 2014	Appointment of Alvaro Gomez-Reino as a director (3 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
18 October 2012	Director's details changed for Darren Harding on 2 January 2012 (2 pages)
18 October 2012	Director's details changed for Darren Harding on 2 January 2012 (2 pages)
18 October 2012	Director's details changed for Darren Harding on 2 January 2012 (2 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
8 January 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
8 January 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
9 June 2011	Director's details changed for Thomas Watt on 22 May 2011 (2 pages)
9 June 2011	Director's details changed for Thomas Watt on 22 May 2011 (2 pages)
9 June 2011	Director's details changed for Darren Harding on 22 May 2011 (2 pages)
9 June 2011	Director's details changed for Darren Harding on 22 May 2011 (2 pages)
18 January 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
18 January 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
18 January 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
18 January 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
6 August 2010	Termination of appointment of Nila Mitha as a director (1 page)
6 August 2010	Termination of appointment of Nila Mitha as a director (1 page)
3 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
6 October 2009	Termination of appointment of Laura Jones as a director (1 page)
6 October 2009	Termination of appointment of Laura Jones as a director (1 page)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
4 May 2009	Full accounts made up to 30 September 2008 (16 pages)
4 May 2009	Full accounts made up to 30 September 2008 (16 pages)
22 August 2008	Ad 30/06/08-30/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
22 August 2008	Ad 30/06/08-30/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
29 July 2008	Director's change of particulars / laura jones / 11/07/2008 (1 page)
29 July 2008	Director's change of particulars / laura jones / 11/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
18 July 2008	Appointment terminated director andrew evans (1 page)
18 July 2008	Appointment terminated director andrew evans (1 page)
14 July 2008	Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
14 July 2008	Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
2 July 2008	Full accounts made up to 30 September 2007 (16 pages)
2 July 2008	Full accounts made up to 30 September 2007 (16 pages)
18 June 2008	Return made up to 23/05/08; full list of members (4 pages)
18 June 2008	Return made up to 23/05/08; full list of members (4 pages)
10 June 2008	Appointment terminated director gary morgan (1 page)
10 June 2008	Appointment terminated director gary morgan (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Director appointed thomas watt (1 page)
3 March 2008	Director appointed darren harding (1 page)
3 March 2008	Director appointed darren harding (1 page)
3 March 2008	Director appointed thomas watt (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (16 pages)
31 July 2007	Full accounts made up to 30 September 2006 (16 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
8 June 2007	Return made up to 23/05/07; full list of members (2 pages)
8 June 2007	Return made up to 23/05/07; full list of members (2 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
24 July 2006	Res stat 394 (1 page)
24 July 2006	Res stat 394 (1 page)
26 June 2006	Return made up to 23/05/06; full list of members (2 pages)
26 June 2006	Return made up to 23/05/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 September 2005 (14 pages)
4 May 2006	Full accounts made up to 30 September 2005 (14 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
24 November 2005	New director appointed (3 pages)
24 November 2005	New director appointed (3 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (15 pages)
13 September 2005	Full accounts made up to 31 December 2004 (15 pages)
9 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 May 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
24 May 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 23/05/04; full list of members (6 pages)
16 June 2004	Return made up to 23/05/04; full list of members (6 pages)
16 June 2004	Director's particulars changed (1 page)
3 June 2004	Location of register of members (1 page)
3 June 2004	Location of register of members (1 page)
24 December 2003	Full accounts made up to 31 December 2002 (18 pages)
24 December 2003	Full accounts made up to 31 December 2002 (18 pages)
23 December 2003	Particulars of mortgage/charge (11 pages)
23 December 2003	Particulars of mortgage/charge (11 pages)
29 October 2003	Registered office changed on 29/10/03 from: 19-21 ack lane east bramhall stockport cheshire, SK7 2BE (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 19-21 ack lane east bramhall stockport cheshire, SK7 2BE (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
14 August 2003	New director appointed (3 pages)
14 August 2003	New director appointed (3 pages)
15 July 2003	Return made up to 23/05/03; full list of members (5 pages)
15 July 2003	Return made up to 23/05/03; full list of members (5 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (2 pages)
17 June 2003	Particulars of mortgage/charge (11 pages)
17 June 2003	Particulars of mortgage/charge (11 pages)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
16 September 2002	Auditors resignation (1 page)
16 September 2002	Auditors resignation (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Return made up to 23/05/02; full list of members (6 pages)
29 May 2002	Return made up to 23/05/02; full list of members (6 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
31 October 2001	Auditor's resignation (1 page)
31 October 2001	Auditor's resignation (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	Return made up to 23/05/01; full list of members (6 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 23/05/01; full list of members (6 pages)
21 June 2001	Director's particulars changed (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
14 June 2000	Return made up to 23/05/00; full list of members (7 pages)
14 June 2000	Return made up to 23/05/00; full list of members (7 pages)
5 April 2000	Return made up to 06/01/00; no change of members (6 pages)
5 April 2000	Return made up to 06/01/00; no change of members (6 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
12 January 2000	Auditor's resignation (2 pages)
12 January 2000	Auditor's resignation (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned;director resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned;director resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (13 pages)
24 August 1999	Full accounts made up to 31 December 1998 (13 pages)
14 January 1999	Return made up to 06/01/99; full list of members (7 pages)
14 January 1999	Return made up to 06/01/99; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
15 January 1998	Return made up to 06/01/98; no change of members (6 pages)
15 January 1998	Return made up to 06/01/98; no change of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
21 January 1997	Return made up to 06/01/97; no change of members (6 pages)
21 January 1997	Return made up to 06/01/97; no change of members (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
13 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1996	Return made up to 06/01/96; full list of members (8 pages)
23 February 1996	Return made up to 06/01/96; full list of members (8 pages)
23 February 1996	Director's particulars changed (1 page)
23 February 1996	Director's particulars changed (1 page)
20 July 1995	Accounting reference date notified as 31/12 (1 page)
20 July 1995	Accounting reference date notified as 31/12 (1 page)
26 May 1995	Company name changed qualityauto LIMITED\certificate issued on 26/05/95 (4 pages)
26 May 1995	Company name changed qualityauto LIMITED\certificate issued on 26/05/95 (4 pages)
6 January 1995	Incorporation (10 pages)
6 January 1995	Incorporation (10 pages)