Established in 1975, Surfair Freight Services Ltd have registered office in London. The companies directors are listed as Clarke, Kelvin, Brookin, Trevor Wilfred, Fletcher, Dennis. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKIN, Trevor Wilfred | N/A | 03 November 2000 | 1 |
FLETCHER, Dennis | 05 January 2001 | 02 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Kelvin | 02 March 2007 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 August 2018 | |
4.68 - Liquidator's statement of receipts and payments | 23 May 2018 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 23 May 2018 | |
4.68 - Liquidator's statement of receipts and payments | 23 May 2018 | |
4.68 - Liquidator's statement of receipts and payments | 23 May 2018 | |
4.68 - Liquidator's statement of receipts and payments | 23 May 2018 | |
4.68 - Liquidator's statement of receipts and payments | 06 June 2014 | |
4.68 - Liquidator's statement of receipts and payments | 07 June 2013 | |
4.68 - Liquidator's statement of receipts and payments | 07 June 2013 | |
4.68 - Liquidator's statement of receipts and payments | 07 June 2013 | |
AD01 - Change of registered office address | 12 May 2010 | |
2.34B - N/A | 27 April 2010 | |
2.24B - N/A | 27 April 2010 | |
2.38B - N/A | 16 March 2010 | |
2.17B - N/A | 08 December 2009 | |
AD01 - Change of registered office address | 09 November 2009 | |
2.12B - N/A | 19 October 2009 | |
395 - Particulars of a mortgage or charge | 01 October 2009 | |
363a - Annual Return | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 05 January 2009 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 15 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 March 2008 | |
353 - Register of members | 14 March 2008 | |
287 - Change in situation or address of Registered Office | 14 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
RESOLUTIONS - N/A | 03 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 April 2007 | |
RESOLUTIONS - N/A | 25 March 2007 | |
288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
287 - Change in situation or address of Registered Office | 25 March 2007 | |
225 - Change of Accounting Reference Date | 25 March 2007 | |
395 - Particulars of a mortgage or charge | 08 March 2007 | |
363s - Annual Return | 19 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363s - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 13 February 2004 | |
363s - Annual Return | 26 February 2003 | |
AA - Annual Accounts | 17 February 2003 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363s - Annual Return | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
AA - Annual Accounts | 03 January 2001 | |
169 - Return by a company purchasing its own shares | 27 November 2000 | |
169 - Return by a company purchasing its own shares | 27 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 23 February 2000 | |
288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
AA - Annual Accounts | 06 July 1999 | |
363s - Annual Return | 05 February 1999 | |
363s - Annual Return | 30 January 1998 | |
AA - Annual Accounts | 15 January 1998 | |
AA - Annual Accounts | 14 February 1997 | |
363s - Annual Return | 29 January 1997 | |
363s - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 19 January 1996 | |
363s - Annual Return | 31 January 1995 | |
AA - Annual Accounts | 10 January 1995 | |
363s - Annual Return | 07 February 1994 | |
AA - Annual Accounts | 27 January 1994 | |
363s - Annual Return | 04 February 1993 | |
AA - Annual Accounts | 26 January 1993 | |
RESOLUTIONS - N/A | 02 February 1992 | |
RESOLUTIONS - N/A | 02 February 1992 | |
RESOLUTIONS - N/A | 02 February 1992 | |
363s - Annual Return | 30 January 1992 | |
AA - Annual Accounts | 29 January 1992 | |
363a - Annual Return | 15 April 1991 | |
AA - Annual Accounts | 11 January 1991 | |
288 - N/A | 27 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1990 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
353 - Register of members | 06 December 1989 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 December 1989 | |
395 - Particulars of a mortgage or charge | 02 March 1989 | |
AA - Annual Accounts | 22 February 1989 | |
363 - Annual Return | 22 February 1989 | |
AA - Annual Accounts | 27 May 1988 | |
363 - Annual Return | 27 May 1988 | |
AA - Annual Accounts | 04 March 1987 | |
363 - Annual Return | 04 March 1987 | |
363 - Annual Return | 26 February 1986 | |
AA - Annual Accounts | 26 February 1986 | |
363 - Annual Return | 20 March 1985 | |
AA - Annual Accounts | 20 March 1985 | |
363 - Annual Return | 05 April 1984 | |
363 - Annual Return | 12 May 1983 | |
363 - Annual Return | 22 August 1981 | |
363 - Annual Return | 02 July 1980 | |
363 - Annual Return | 07 July 1979 | |
363 - Annual Return | 09 March 1979 | |
363 - Annual Return | 26 September 1977 | |
363 - Annual Return | 29 July 1977 | |
PUC 2 - N/A | 18 August 1975 | |
NEWINC - New incorporation documents | 05 May 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 September 2009 | Outstanding |
N/A |
Debenture | 02 March 2007 | Outstanding |
N/A |
Debenture | 13 February 1989 | Fully Satisfied |
N/A |