AEROMEDIC INNOVATIONS LIMITED

Company number 02239243

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jul 2013	AD01	Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ on 1 July 2013	(2 pages)
28 Jun 2013	4.70	Declaration of solvency	(4 pages)
28 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-13	(1 page)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 10,002	(4 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2012	TM01	Termination of appointment of John Geoffrey Smith as a director on 15 August 2012	(1 page)
20 Aug 2012	TM01	Termination of appointment of Allan Imrie as a director on 15 August 2012	(1 page)
20 Aug 2012	TM01	Termination of appointment of John Wesley Hardin as a director on 15 August 2012	(1 page)
20 Aug 2012	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 15 August 2012	(1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(8 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
06 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(8 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
06 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(7 pages)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	CH01	Director's details changed for John Wesley Hardin on 1 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for John Wesley Hardin on 1 January 2010	(2 pages)
17 Sep 2009	288c	Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX	(1 page)
28 Jul 2009	288b	Appointment Terminated Director graham preston	(1 page)