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SHAND AIR CARGO LIMITED

Learn more about SHAND AIR CARGO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

SHAND AIR CARGO LIMITED on the map

Company type: Private Limited Company
Company number: 00639139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.08
dissolution date: 2014.01.09
last member list: 2009.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.06.12
BRIXTON (NO. 12) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.12.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
Form type: 4.68
Date: 2013.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
Form type: 4.68
Date: 2013.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012
Form type: 4.68
Date: 2012.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012
Form type: 4.68
Date: 2012.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
Form type: 4.68
Date: 2011.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
Form type: 4.68
Date: 2011.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
Form type: 4.68
Date: 2010.09.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.08.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, UNIT 4 MERCURY CENTRE, CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0RN
Form type: 287
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.05
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2007.06.04
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, ROOM 82 AGENTS BUILDING 521, CARGO TERMINAL, HEATHROW AIRPORT, HOUNSLOW MIDDSEX TW6 3LJ
Form type: 287
Date: 1999.12.30
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

LINDA HAZEL CLARE (dissolve)
Secretary, 2001.06.04 - 2014.01.09
22 DANESBURY ROAD , FELTHAM
TW13 5BH, MIDDLESEX
LINDA HAZEL CLARE (dissolve)
Director, FINANCE, 2003.11.19 - 2014.01.09
22 DANESBURY ROAD , FELTHAM
TW13 5BH, MIDDLESEX
PAUL ANTHONY FOWLER (dissolve)
Director, COMPANY DIRECTOR, 2005.05.11 - 2014.01.09
4 SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0LB, MIDDLESEX
CHRISTOPHER JOHN MELLORS (dissolve)
Director, ENGINEER, 2004.12.23 - 2014.01.09
RIVERSIDE HOUSE MILFORD , BAKEWELL
DE45 1DX, DERBYSHIRE
PETER JOSEF RICHARDS (dissolve)
Secretary, 1992.03.14 - 2001.06.04
BARN COTTAGE THE BURY, ODIHAM , HOOK
RG29 1LY, HAMPSHIRE
TOM DANIEL (dissolve)
Director, SALES AND OPERATIONS, 2004.01.01 - 2004.12.23
4 VERMONT WOODS , FINCHAMPSTEAD
RG40 4PF, BERKSHIRE
PETER EDWARD HILL (dissolve)
Director, FREIGHT AND CARGO AGENT, 1992.03.14 - 2003.12.31
62 WATCHET LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6UG, BUCKINGHAMSHIRE
PETER JOSEF RICHARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 1995.10.31
HOME COTTAGE NEWNHAM GREEN NEWNHAM , HOOK
RG27 9AH, HAMPSHIRE
CYNTHIA MARY SHAND (dissolve)
Director, HOUSEWIFE, 1992.03.14 - 2004.12.23
10 MANOR COURT , SLOUGH
SL1 5NE
JAMES ROBERT THOMAS (dissolve)
Director, BUSINESS ADVISOR, 2002.08.01 - 2004.12.23
1 RAILWAY COTTAGES SHEPHERDS BUSH , LONDON
W6 7RJ
JOHN MALCOLM THOMAS (dissolve)
Director, FREIGHT AND CARGO AGENT, 1992.03.14 - 2003.04.21
57 WETHERED PARK , MARLOW
SL7 2BJ, BUCKINGHAMSHIRE
PETER IAN THOMAS (dissolve)
Director, SALES AND MARKETING, 1994.11.01 - 2002.03.31
OLIVERS FARM LINDFORD ROAD LINDFORD , BORDON
GU35 0NY, HAMPSHIRE

Companies near to SHAND AIR CARGO ltd.

Information about the Private Limited Company SHAND AIR CARGO 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: 2016.05.25. Reload the data