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COWIE AVIATION LIMITED

Company number 02062542

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2012 AD01 Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 21 November 2012
20 Nov 2012 4.70 Declaration of solvency
20 Nov 2012 600 Appointment of a voluntary liquidator
20 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-13
26 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-26
23 Oct 2012 TM01 Termination of appointment of Martin James Hibbert as a director on 23 October 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 2
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr David Paul Turner on 3 May 2011
18 Jan 2011 CERTNM Company name changed cowie aviation LIMITED\certificate issued on 18/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-10
11 Jan 2011 AP01 Appointment of Mr Martin James Hibbert as a director
11 Jan 2011 TM01 Termination of appointment of Stephen Lonsdale as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010
04 Jun 2009 AA Accounts made up to 31 December 2008
05 May 2009 363a Return made up to 03/05/09; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007