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AEROMECH INTERNATIONAL RESOURCES LIMITED

Company number 02059124

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 21 January 2014
24 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Sep 2013 AA01 Previous accounting period shortened from 30 April 2014 to 13 September 2013
23 Sep 2013 AD01 Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL United Kingdom on 23 September 2013
20 Sep 2013 4.70 Declaration of solvency
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-09-13
28 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
16 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
04 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Kathryn Mary Broady on 1 January 2010
06 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
05 Aug 2009 363a Return made up to 16/07/09; full list of members
05 Aug 2009 288c Director's Change of Particulars / kathryn broady / 10/04/2009 / HouseName/Number was: , now: 4; Street was: (winders house), now: st john square; Area was: oakley green, now: ; Post Town was: windsor, now: eton; Post Code was: SL4 4PY, now: SL4 6FE; Country was: , now: uk
24 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
07 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
08 Sep 2008 363a Return made up to 16/07/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL
08 Sep 2008 288b Appointment Terminated Secretary neil broady