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AVIATION REPRESENTATION (U.K) LIMITED

Company number 01782311

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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)
24 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2012
24 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 10 August 2011
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 10 February 2011
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 August 2010
20 Apr 2010 4.20 Statement of affairs with form 4.19
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 February 2010
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11
13 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11
18 Feb 2009 600 Appointment of a voluntary liquidator
18 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11
17 Feb 2009 287 Registered office changed on 17/02/2009 from prince consort house albert embankment london SE1 7TJ
18 Sep 2008 363a Return made up to 22/08/08; full list of members
27 Jun 2008 288a Director appointed gareth evans
27 Jun 2008 288a Director and secretary appointed kevin andrew callan
27 Jun 2008 288a Director appointed james alan george trotter
27 Jun 2008 288b Appointment Terminated Director hal gamble
27 Jun 2008 288b Appointment Terminated Secretary nicola gamble
27 Jun 2008 288b Appointment Terminated Director robert stevens
23 Jun 2008 287 Registered office changed on 23/06/2008 from 602 kingston road, london. SW20 8DN.
23 Jun 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
19 Dec 2007 AA Accounts for a small company made up to 31 March 2007