AIRWAY SERVICES LIMITED

5 South Parade 5 South Parade, Oxford, OX2 7JL
StatusDISSOLVED
Company No.01242018
CategoryPrivate Limited Company
Incorporated28 Jan 1976
Age48 years, 3 months, 30 days
JurisdictionEngland Wales
Dissolution10 Aug 2010
Years13 years, 9 months, 17 days

SUMMARY

AIRWAY SERVICES LIMITED is an dissolved private limited company with number 01242018. It was incorporated 48 years, 3 months, 30 days ago, on 28 January 1976 and it was dissolved 13 years, 9 months, 17 days ago, on 10 August 2010. The company address is 5 South Parade 5 South Parade, Oxford, OX2 7JL.



Company Fillings

Gazette dissolved compulsory

Date: 10 Aug 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 27 Apr 2010

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 30 Nov 2009

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Change person director company with change date

Date: 09 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dominic Gregory Smith

Change date: 2009-10-01

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Change person secretary company with change date

Date: 09 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Alun Macdonald Crockett

Change date: 2009-10-01

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Legacy

Date: 06 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 Sep 2008

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 14 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 25/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 04 Nov 2007

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 08 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 25/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 29 Sep 2006

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 09 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 25/12/05; full list of members

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Legacy

Date: 09 Jan 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 22 Nov 2005

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 11 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 29 Sep 2004

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 13 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 24 Nov 2003

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Certificate change of name company

Date: 28 Jul 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed stowood radio LIMITED\certificate issued on 28/07/03

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Accounts with accounts type total exemption small

Date: 27 Mar 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 09 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/02; full list of members

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Legacy

Date: 07 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/01; full list of members

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Legacy

Date: 07 Jan 2002

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type total exemption small

Date: 21 Nov 2001

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Accounts with accounts type small

Date: 27 Feb 2001

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

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Legacy

Date: 27 Feb 2001

Category: Address

Type: 287

Description: Registered office changed on 27/02/01 from: unit 6 the driftway centre pony road cowley oxford OX4 2RD

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Legacy

Date: 16 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/00; full list of members

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Legacy

Date: 26 May 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 May 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 May 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 May 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 16 May 2000

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

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Legacy

Date: 26 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/99; full list of members

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Legacy

Date: 26 Jan 2000

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 15 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/98; no change of members

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Accounts with accounts type small

Date: 12 Nov 1998

Action Date: 31 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-31

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Accounts with accounts type small

Date: 29 May 1998

Action Date: 31 Jul 1997

Category: Accounts

Type: AA

Made up date: 1997-07-31

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Legacy

Date: 20 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/97; full list of members

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Legacy

Date: 20 Jan 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type small

Date: 03 Jun 1997

Action Date: 31 Jul 1996

Category: Accounts

Type: AA

Made up date: 1996-07-31

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Memorandum articles

Date: 08 May 1997

Category: Incorporation

Type: MA

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Resolution

Date: 08 May 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/96; full list of members

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Accounts with accounts type small

Date: 10 Jun 1996

Action Date: 31 Jul 1995

Category: Accounts

Type: AA

Made up date: 1995-07-31

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Legacy

Date: 29 Feb 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 28 Feb 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 19 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/95; no change of members

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Legacy

Date: 29 Aug 1995

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 31 May 1995

Action Date: 31 Jul 1994

Category: Accounts

Type: AA

Made up date: 1994-07-31

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Legacy

Date: 10 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/94; full list of members

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Legacy

Date: 20 Dec 1994

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 22 Nov 1994

Category: Capital

Type: 88(2)R

Description: Ad 31/10/94--------- £ si 588@1=588 £ ic 10696/11284

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Legacy

Date: 05 Sep 1994

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 27 Apr 1994

Action Date: 31 Jul 1993

Category: Accounts

Type: AA

Made up date: 1993-07-31

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Legacy

Date: 17 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/93; no change of members

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Legacy

Date: 22 Feb 1993

Category: Capital

Type: 88(2)R

Description: Ad 31/12/92--------- premium £ si 435@1=435 £ ic 10696/11131

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Accounts with accounts type small

Date: 31 Jan 1993

Action Date: 31 Jul 1992

Category: Accounts

Type: AA

Made up date: 1992-07-31

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Legacy

Date: 17 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/92; full list of members

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Accounts with accounts type small

Date: 20 Jun 1992

Action Date: 31 Jul 1991

Category: Accounts

Type: AA

Made up date: 1991-07-31

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Legacy

Date: 07 Feb 1992

Category: Capital

Type: 88(2)R

Description: Ad 31/12/91--------- £ si 366@1=366 £ ic 10330/10696

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Legacy

Date: 07 Feb 1992

Category: Annual-return

Type: 363s

Description: Return made up to 25/12/91; full list of members

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Legacy

Date: 07 Feb 1992

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 17 Jul 1991

Category: Address

Type: 287

Description: Registered office changed on 17/07/91 from: prama house banbury rd oxford OX2 7HT

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Accounts with accounts type small

Date: 15 Mar 1991

Action Date: 31 Jul 1990

Category: Accounts

Type: AA

Made up date: 1990-07-31

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Legacy

Date: 12 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; no change of members

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Legacy

Date: 29 Jan 1991

Category: Capital

Type: 88(2)R

Description: Ad 20/12/90--------- £ si 230@1=230 £ ic 10100/10330

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Memorandum articles

Date: 18 Oct 1990

Category: Incorporation

Type: MA

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Legacy

Date: 18 Oct 1990

Category: Capital

Type: 123

Description: Nc inc already adjusted 11/10/90

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Resolution

Date: 18 Oct 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Oct 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Oct 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 18 Oct 1990

Category: Incorporation

Type: MA

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Legacy

Date: 16 Aug 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Apr 1990

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 16 Jan 1990

Action Date: 31 Jul 1989

Category: Accounts

Type: AA

Made up date: 1989-07-31

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Legacy

Date: 16 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 25/12/89; full list of members

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Legacy

Date: 15 Aug 1989

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 13 Mar 1989

Action Date: 31 Jul 1988

Category: Accounts

Type: AA

Made up date: 1988-07-31

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Legacy

Date: 13 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 28/02/89; full list of members

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Legacy

Date: 09 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 23/03/88; full list of members

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Legacy

Date: 16 May 1988

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 14 Apr 1988

Action Date: 31 Jul 1987

Category: Accounts

Type: AA

Made up date: 1987-07-31

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Legacy

Date: 14 Apr 1988

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 07 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 28/05/87; full list of members

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Accounts with accounts type small

Date: 22 Jul 1987

Action Date: 31 Jul 1986

Category: Accounts

Type: AA

Made up date: 1986-07-31

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Legacy

Date: 24 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 10/04/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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