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LYNRISE AIRCRAFT FINANCING LIMITED

Learn more about LYNRISE AIRCRAFT FINANCING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INVEST NORTHERN IRELAND, 10 STOREYS GATE, LONDON, SW1P 3AY

LYNRISE AIRCRAFT FINANCING LIMITED on the map

Company type: Private Limited Company
Company number: 00522328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.01
dissolution date: 2007.01.23
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7123 - Renting of air transport equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 28/11/01 FROM:, INDUSTRIAL DEVELOPMENT FOR N.I., 11 BERKELEY STREET, LONDON, W1X 6BU
Form type: 287
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, MONACHUS HOUSE,, HIGH STREET,, HARTLEY WINTNEY,, NR.FARNBOROUGH, HANTS. RG27 8TP
Form type: 287
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHORTS AIRCRAFT FINANCING LIMITE, D, CERTIFICATE ISSUED ON 07/08/92
Form type: CERTNM
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/92 FROM:, 5TH.FLOOR, GLEN HOUSE,, STAG PLACE,, VICTORIA,, LONDON. SW1E 5AG
Form type: 287
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/90 FROM:, BERKELEY SQUARE HOUSE,, BERKELEY SQUARE,, LONDON W1
Form type: 287
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.28

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Company directors and board members:

PATRICK MURPHY (dissolve)
Secretary, 1991.01.31 - 2007.01.23
1 FOREST PARK DUNMURRY , BELFAST
BT17 0ET
ALAN HINGSTON (dissolve)
Director, CIVIL SERVANT, 2001.03.01 - 2007.01.23
45 SCHOMBERG AVENUE , BELFAST
BT4 2JR
NORTHERN IRELAND
PATRICK MURPHY (dissolve)
Director, CIVIL SERVANT, 1991.01.31 - 2007.01.23
1 FOREST PARK DUNMURRY , BELFAST
BT17 0ET
MICHAEL BOHILL (dissolve)
Director, CIVIL SERVANT, 1991.03.04 - 2001.03.01
IDB HOUSE 64 CHICHESTER STREET , BELFAST
BT1 4JX, COUNTY ANTRIM
DAVID GIBSON (dissolve)
Director, CIVIL SERVANT, 1991.01.31 - 1991.03.04
NETHERLEIGH MASSEY AVENUE , BELFAST
BT4 2JS, COUNTY ANTRIM
JAMES LAWSON MCDONALD (dissolve)
Director, CIVIL SERVANT, 1999.10.01 - 2002.03.31
IAB HOUSE 64 CHICHESTER STREET , BELFAST
BT1 4JX, COUNTY ANTRIM
TRACY MEHARS (dissolve)
Director, CIVIL SERVANT, 1999.01.04 - 1999.10.01
IDB HOUSE 64 CHICHESTER STREET , BELFAST
BT1 4JX
WILLIAM BRUCE ROBINSON (dissolve)
Director, CIVIL SERVANT, 1991.03.07 - 1996.12.02
IDB HOUSE 64 CHICHESTER STREET , BELFAST
BT1 4JX, COUNTY ANTRIM
DAVID WILLIAM THOMSON (dissolve)
Director, CIVIL SERVANT, 1991.01.31 - 1991.03.04
IDB HOUSE 64 CHICHESTER STREET , BELFAST
BT1 4JX, COUNTY ANTRIM

Companies near to LYNRISE AIRCRAFT FINANCING ltd.

Information about the Private Limited Company LYNRISE AIRCRAFT FINANCING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data