About

Registered Number: 01321488
Date of Incorporation: 14/07/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

 

Rush Green Aviation Ltd was founded on 14 July 1977 and are based in Letchworth Garden City in Herts, it's status is listed as "Active". This company has 2 directors listed as Bowker, Wendy Ann, Parker, Maurice Desmond at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWKER, Wendy Ann N/A 08 April 2003 1
PARKER, Maurice Desmond 08 April 2003 04 July 2012 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 09 November 2018
PSC04 - N/A 07 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 10 December 2014
AD01 - Change of registered office address 03 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 02 August 2012
AP01 - Appointment of director 18 July 2012
TM02 - Termination of appointment of secretary 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 03 November 2011
DISS40 - Notice of striking-off action discontinued 02 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AD01 - Change of registered office address 07 April 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 10 November 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 07 September 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 30 November 2004
287 - Change in situation or address of Registered Office 29 September 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 10 July 2003
MEM/ARTS - N/A 17 June 2003
287 - Change in situation or address of Registered Office 14 June 2003
CERTNM - Change of name certificate 03 June 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 28 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 14 March 1994
287 - Change in situation or address of Registered Office 14 March 1994
AA - Annual Accounts 22 February 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 02 February 1992
363a - Annual Return 28 January 1992
AA - Annual Accounts 28 April 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 30 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1990
363 - Annual Return 17 July 1990
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
RESOLUTIONS - N/A 21 April 1988
AA - Annual Accounts 21 April 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 02 April 1987
363 - Annual Return 04 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.