- Company Overview for AIRCREW UNDERWRITING AGENCIES LIMITED (00931330)
- Filing history for AIRCREW UNDERWRITING AGENCIES LIMITED (00931330)
- People for AIRCREW UNDERWRITING AGENCIES LIMITED (00931330)
- Insolvency for AIRCREW UNDERWRITING AGENCIES LIMITED (00931330)
- More for AIRCREW UNDERWRITING AGENCIES LIMITED (00931330)
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) |
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19 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 8 June 2012 | |
19 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 March 2012 | |
15 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 9 September 2011 | |
22 Aug 2011 | AP01 | Appointment of Paul Arthur Hogwood as a director | |
18 Aug 2011 | TM01 | Termination of appointment of Yvonne Fisher as a director | |
16 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 9 March 2011 | |
22 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 9 September 2010 | |
27 Jul 2010 | AP01 | Appointment of Yvonne Jane Fisher as a director | |
21 Jul 2010 | TM01 | Termination of appointment of Edward Cruttwell as a director | |
09 Apr 2010 | TM01 | Termination of appointment of Michael Heap as a director | |
22 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 9 March 2010 | |
30 Jun 2009 | 288a | Director appointed michael conrad heap | |
19 Jun 2009 | 288b | Appointment Terminated Director william oram | |
08 Apr 2009 | 4.70 | Declaration of solvency | |
28 Mar 2009 | 287 | Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL | |
24 Mar 2009 | LIQ MISC RES | Resolution INSOLVENCY:special resolution books and records | |
24 Mar 2009 | LIQ MISC RES | Resolution INSOLVENCY:special resolution "in specie" | |
24 Mar 2009 | RESOLUTIONS |
Resolutions
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24 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
12 Aug 2008 | 363a | Return made up to 16/07/08; full list of members | |
06 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
17 Jul 2008 | 288b | Appointment Terminated Director richard feather | |
02 Jun 2008 | 288a | Director appointed william john oram |