Advanced company searchLink opens in new window

SEDGWICK AVIATION LIMITED

Company number 00959379

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2010 4.68 Liquidators' statement of receipts and payments to 8 July 2010
17 Jul 2009 287 Registered office changed on 17/07/2009 from 1 tower place west tower place london EC3R 5BU
17 Jul 2009 4.70 Declaration of solvency
17 Jul 2009 600 Appointment of a voluntary liquidator
17 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-09
06 Jul 2009 288b Appointment Terminated Director john buckley
01 Jul 2009 288a Director appointed angus kenneth cameron
23 Jun 2009 288b Appointment Terminated Director toni foster
17 Jun 2009 AA Accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Mar 2008 363a Return made up to 01/03/08; full list of members
05 Mar 2008 288a Secretary appointed adrianne helen marie cormack
05 Mar 2008 288b Appointment Terminated Secretary marsh secretarial services LIMITED
26 Feb 2008 AA Accounts made up to 31 December 2007
03 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 01/03/07; full list of members
07 Jul 2006 AA Accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 01/03/06; full list of members
08 Jun 2005 AA Accounts made up to 31 December 2004
17 May 2005 288a New director appointed
17 May 2005 288b Director resigned
01 Apr 2005 363a Return made up to 01/03/05; full list of members
25 Aug 2004 288a New director appointed