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FAIROAKS AIRPORT LIMITED

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

Company details

THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW

FAIROAKS AIRPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00942797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.20
dissolution date: 2013.08.08
last member list: 2011.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6210 - Scheduled air transport

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.22
documents available: 1

Mortgages:

ALBEMARLE FAIROAKS AIRPORT LIMITED
MORTGAGE DEBENTURE - Outstanding on 2010.06.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.08
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.05.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2013
Form type: 2.24B
Date: 2013.05.01
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM
Form type: 2.40B
Date: 2013.04.29
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.04.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2012
Form type: 2.24B
Date: 2012.11.29
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.07.17
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.07.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, C/O EGAN PROPERTY ASSET MANAGEMENT, 66 GROSVENOR STREET, LONDON, W1K 3JL, UNITED KINGDOM
Form type: AD01
Date: 2012.05.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER LUSCOMBE
Form type: TM01
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, C/O EGAN LAWSON, 9-10 GRAFTON STREET, LONDON, W1S 4EN
Form type: AD01
Date: 2011.05.25
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.22
Form type: LATEST SOC
Document description: 22/02/11 STATEMENT OF CAPITAL;GBP 56550
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL WALLIS / 02/02/2011
Form type: CH01
Date: 2011.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCVITTY
Form type: TM01
Date: 2010.03.05
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MCVITTY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LUSCOMBE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOBBS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.07.10
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DIRECTOR APPOINTED STUART MICHAEL WALLIS
Form type: 288a
Date: 2008.12.30
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DIRECTOR APPOINTED GEOFFREY ROBERT EGAN
Form type: 288a
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM MCVITTY
Form type: 288a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON
Form type: 288b
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE
Form type: 288b
Date: 2008.12.12
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AD 05/11/08, GBP SI [email protected]=1209865, GBP IC 56550/1266415
Form type: 88(2)
Date: 2008.12.03
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NC INC ALREADY ADJUSTED 05/11/08
Form type: 123
Date: 2008.12.03
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GBP NC 56550/1300000, 05/11/2008
Form type: RES04
Date: 2008.12.03
Child documents:
Document type: ANNOTATION
Date: 2008.12.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK, CROYDON, CR0 2AP
Form type: 287
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, CR0 2NW
Form type: 287
Date: 2008.10.07
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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PREVEXT FROM 31/10/2007 TO 30/04/2008
Form type: 225
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIS
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIET BELLIS
Form type: 288b
Date: 2008.07.30
£2.95
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SECRETARY APPOINTED ROBIN SIMON JOHNSON
Form type: 288a
Date: 2008.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY CR0 2NW
Form type: 287
Date: 2007.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HX
Form type: 287
Date: 2007.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02

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Company directors and board members:

GEOFFREY ROBERT EGAN (dissolve)
Director, CHARTERED SURVEYOR, 2008.11.05 - 2013.08.08
4 BURGES GROVE BARNES , LONDON
SW13 8BG
CHRISTOPHER JOHN HOBBS (dissolve)
Director, 2007.12.01 - 2013.08.08
MANOR COTTAGE KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EJ, HAMPSHIRE
STUART MICHAEL WALLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.05 - 2013.08.08
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
JULIET MARY SUSAN BELLIS (dissolve)
Secretary, 2007.07.26 - 2008.07.24
4 GRANGE HILL , LONDON
SE25 6SX
CHRISTOPHER JOHN HOBBS (dissolve)
Secretary, 1991.08.18 - 2007.07.26
MANOR COTTAGE KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EJ, HAMPSHIRE
ROBIN SIMON JOHNSON (dissolve)
Secretary, 2008.01.31 - 2008.11.05
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
NIGEL PETER DAVIS (dissolve)
Director, ACCOUNTANT, 2007.10.15 - 2008.05.31
6 BOUNDARY PARK , WEYBRIDGE
KT13 9RR, SURREY
CHRISTOPHER JOHN HOBBS (dissolve)
Director, 1991.08.18 - 2007.07.26
MANOR COTTAGE KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EJ, HAMPSHIRE
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2007.11.16 - 2008.11.05
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
ROGER LUSCOMBE (dissolve)
Director, 2000.09.20 - 2007.07.26
OAST HOUSE CRUMPS LANE , ULCOMBE
ME17 1EX, KENT
ROGER LUSCOMBE (dissolve)
Director, 2007.12.01 - 2011.12.31
OAST HOUSE CRUMPS LANE , ULCOMBE
ME17 1EX, KENT
ROBERT JAMES MACKAY (dissolve)
Director, 1991.11.01 - 1997.08.14
162 LAKESIDE ST JOHNS , WOKING
GU21 8UW, SURREY
ALAN GEORGE MANN (dissolve)
Director, 1991.08.18 - 2007.07.26
LOWER BROOK HOUSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QR, HAMPSHIRE
CHRISTOPHER WILLIAM MCVITTY (dissolve)
Director, CHARTERED SURVEYOR, 2008.11.05 - 2010.03.05
LYNDHURST 20 COLBURN AVENUE , CATERHAM
CR3 6HU, SURREY
MICHAEL PEARSON (dissolve)
Director, ACCOUNTANT, 2007.07.26 - 2007.10.15
60 BARMOUTH ROAD , WANDSWORTH
SW18 2DR, GREATER LONDON

Companies near to FAIROAKS AIRPORT ltd.

Information about the Private Limited Company FAIROAKS AIRPORT 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: 2016.06.20. Reload the data