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ML AIRCRAFT SERVICES LIMITED - COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, United Kingdom
Company Information
- Company registration number
- 01170007
- Country
- United Kingdom
- Registered Address
- COBHAM PLC
- BROOK ROAD
- WIMBORNE
- DORSET
- BH21 2BJ COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ UK
Management
- Managing Directors
- LYN CAROL COLLOFF
- STEPHEN JOHN SKINNER
- Company secretaries
- LYN CAROL COLLOFF
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1974-05-13
- Dissolved on
- 2016-04-05
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- M.L. REFRIGERATION & AIR CONDITIONING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2015-06-20
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ML AIRCRAFT SERVICES LIMITED Company Description
- ML AIRCRAFT SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01170007. It was registered 1974-05-13. It was previously called M.L. REFRIGERATION & AIR CONDITIONING LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-06-20.It can be contacted at Cobham Plc .
Get ML AIRCRAFT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ml Aircraft Services Limited - COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, United Kingdom
- 1974-05-13
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https://www.kompany.co.uk/p/uk/01170007#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01170007#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01170007#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-04-05) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-01-06) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-01-19) - GAZ1(A)
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keyboard_arrow_right 2015
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20/06/15 FULL LIST (2015-06-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 01/06/2015 (2015-06-05) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-03) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA
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20/06/14 FULL LIST (2014-07-08) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 (2014-07-08) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 (2014-07-08) - CH01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-30) - AA
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20/06/13 FULL LIST (2013-07-01) - AR01
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DIRECTOR APPOINTED MR STEPHEN SKINNER (2013-05-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL LONG (2013-05-03) - TM01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012 (2012-11-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-12) - AA
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20/06/12 FULL LIST (2012-07-05) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-26) - AA
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20/06/11 FULL LIST (2011-06-28) - AR01
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ADOPT ARTICLES 26/10/2011 (2011-11-02) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2011-11-02) - CC04
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-09) - AA
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20/06/10 FULL LIST (2010-06-23) - AR01
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DIRECTOR APPOINTED MR PAUL DAVID LONG (2010-05-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL KEMP (2010-05-14) - TM01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM (2009-06-23) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-26) - AA
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-06-23) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-06-23) - 353
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LOCATION OF DEBENTURE REGISTER (2009-06-23) - 190
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR EVANS (2009-02-17) - 288b
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DIRECTOR AND SECRETARY APPOINTED LYN COLLOFF (2009-02-17) - 288a
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keyboard_arrow_right 2008
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DIRECTOR AND SECRETARY APPOINTED JOHN DOUGLAS (2008-07-10) - 288a
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-07-25) - 363a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN POPE (2008-07-03) - 288b
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APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS (2008-10-15) - 288b
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SECRETARY APPOINTED MS ELEANOR EVANS (2008-10-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN DOUGLAS (2008-10-15) - 288b
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DIRECTOR APPOINTED MS ELEANOR EVANS (2008-10-15) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-20) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-13) - AA
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS (2007-07-25) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-19) - AA
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NEW DIRECTOR APPOINTED (2006-09-01) - 288a
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NEW SECRETARY APPOINTED (2006-08-29) - 288a
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SECRETARY RESIGNED (2006-08-29) - 288b
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-26) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-07-26) - 288c
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NEW DIRECTOR APPOINTED (2006-07-19) - 288a
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DIRECTOR RESIGNED (2006-07-19) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-07-06) - 288b
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-07-24) - 363a
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NEW DIRECTOR APPOINTED (2005-08-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-07-12) - 363a
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SECRETARY'S PARTICULARS CHANGED (2004-06-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-07) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-09-11) - 288b
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-07-18) - 363a
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AUDITOR'S RESIGNATION (2003-03-06) - AUD
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-07-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-03) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-23) - AA
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS (2001-07-24) - 363a
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-07-25) - 288a
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DIRECTOR RESIGNED (2000-07-25) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-07-25) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-02) - AA
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NEW DIRECTOR APPOINTED (2000-08-18) - 288a
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NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS (2000-08-17) - 363a
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NEW DIRECTOR APPOINTED (2000-08-10) - 288a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-20) - AA
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS (1999-07-21) - 363a
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-10-05) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-22) - AA
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS (1998-07-22) - 363a
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 (1998-02-17) - 225
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS (1998-02-12) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS (1997-01-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-19) - AA
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DIRECTOR RESIGNED (1997-09-26) - 288b
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REGISTERED OFFICE CHANGED ON 26/09/97 FROM: (1997-09-26) - 287
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NEW DIRECTOR APPOINTED (1997-09-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-09-26) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-09-26) - 288a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-08-09) - AA
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS (1996-01-09) - 363s
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-09-14) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-09-14) - AA
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RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS (1995-01-15) - 363s
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keyboard_arrow_right 1994
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APPT AUD+FOR CURR AGREE 25/11/93 (1994-02-14) - ORES13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1994-02-03) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/93 (1994-02-14) - SRES11
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NC INC ALREADY ADJUSTED (1994-02-14) - 123
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AD 25/01/94--------- (1994-04-06) - 88(2)R
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RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS; AMEND (1994-04-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-08-12) - AA
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RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS (1994-02-17) - 363s
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keyboard_arrow_right 1993
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£ NC 100/1000 (1993-12-08) - ORES04
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-08) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-28) - 288
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COMPANY NAME CHANGED (1993-07-23) - CERTNM
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RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS (1993-02-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1993-01-25) - AA
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 22/06/92 FROM: (1992-06-22) - 287
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RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS (1992-02-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-02-02) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-07) - AA
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NEW DIRECTOR APPOINTED (1991-01-16) - 288
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DIRECTOR RESIGNED (1991-04-17) - 288
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RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS (1991-02-07) - 363a
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 05/03/90 FROM: (1990-03-05) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-02-05) - AA
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RETURN MADE UP TO 02/01/90; NO CHANGE OF MEMBERS (1990-02-05) - 363
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EXEMPTION FROM APPOINTING AUDITORS 19/12/89 (1990-02-05) - SRES03
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-01-31) - AA
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RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS (1989-01-31) - 363
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-02-05) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-03) - AA
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RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS (1987-12-03) - 363
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RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS (1987-01-22) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-22) - AA
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-07-17) - 288
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DIRECTOR RESIGNED (1986-07-10) - 288
