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AEROSPACE ENGINEERING INVESTMENTS LIMITED

Company number 00367050

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	4.68	Liquidators' statement of receipts and payments to 25 May 2014	View PDF Liquidators' statement of receipts and payments to 25 May 2014 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	4.68	Liquidators' statement of receipts and payments to 25 May 2013	View PDF Liquidators' statement of receipts and payments to 25 May 2013 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	View PDF Liquidators' statement of receipts and payments to 25 May 2012 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AD01	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ United Kingdom on 14 June 2011	View PDF Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ United Kingdom on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	LIQ MISC RES	Resolution insolvency:special resolution = "in specie"	View PDF Resolution insolvency:special resolution = "in specie" - link opens in a new window - 1 page (1 page)
10 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2010	AP01	Appointment of Mr Aldo Pichelli as a director	View PDF Appointment of Mr Aldo Pichelli as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AD01	Registered office address changed from P O Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 1 November 2010	View PDF Registered office address changed from P O Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 1 November 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
11 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 150,000	View PDF Annual return made up to 3 October 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AP01	Appointment of Mr Harry Thomas Barnshaw as a director	View PDF Appointment of Mr Harry Thomas Barnshaw as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM01	Termination of appointment of Kevin Edwards as a director	View PDF Termination of appointment of Kevin Edwards as a director - link opens in a new window - 1 page (1 page)
24 Sep 2010	TM01	Termination of appointment of Ian Brodie as a director	View PDF Termination of appointment of Ian Brodie as a director - link opens in a new window - 1 page (1 page)
24 Sep 2010	TM02	Termination of appointment of Kevin Edwards as a secretary	View PDF Termination of appointment of Kevin Edwards as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Kevin Neil Edwards on 1 October 2009	View PDF Director's details changed for Kevin Neil Edwards on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Ian Duncan Brodie on 1 October 2009	View PDF Director's details changed for Ian Duncan Brodie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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