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CALEDONIAN AVIATION INVESTMENTS LIMITED

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

Company details

WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB

CALEDONIAN AVIATION INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01112513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
dissolution date: 2014.01.21
last member list: 2013.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1984.03.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.30
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.24
Form type: LATEST SOC
Document description: 24/09/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH
Form type: AP01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH
Form type: AP01
Date: 2013.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN
Form type: TM01
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR DOSANJH / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, SPEEDBIRD HOUSE, HEATHROW AIRPORT, HOUNSLOW, TW6 2JA
Form type: 287
Date: 1998.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.19

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Company directors and board members:

KULBINDER KAUR DOSANJH (dissolve)
Secretary, 2007.09.21 - 2014.01.21
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
ENGLAND
KULBINDER KAUR DOSANJH (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2013.01.01 - 2014.01.21
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
ROBERT LEONARD FRENCH (dissolve)
Director, ACCOUNTANT, 2013.01.01 - 2014.01.21
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
KEITH WILLIAMS (dissolve)
Director, ACCOUNTANT, 2002.03.31 - 2014.01.21
WATERSIDE PO BOX 365, HARMONDSWORTH , WEST DRAYTON
UB7 0GB, MIDDLESEX
ALAN KERR BUCHANAN (dissolve)
Secretary, 2003.02.27 - 2007.09.21
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
PAUL HENRY JARVIS (dissolve)
Secretary, 1992.09.06 - 2003.02.27
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
ALAN KERR BUCHANAN (dissolve)
Director, LAWYER, 2000.03.30 - 2012.12.31
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
GAIL FELICITY REDWOOD (dissolve)
Director, BARRISTER, 1992.09.06 - 2000.03.30
HERREWAY FINCHAMPSTEAD RIDGES , WOKINGHAM
RG40 3SU, BERKSHIRE
STEPHEN JOHN WALSH (dissolve)
Director, SOLICITOR, 1992.09.06 - 2002.03.30
4 LEINSTER AVENUE , LONDON
SW14 7JP

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Information about the Private Limited Company CALEDONIAN AVIATION INVESTMENTS 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: 2016.07.24. Reload the data