SHIPPING AND AVIATION INDUSTRIES LTD

Company number 02488210

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
16 Aug 2016	AD03	Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB	(1 page)
15 Aug 2016	AD02	Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB	(2 pages)
13 Jul 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 13 July 2016	(2 pages)
08 Jul 2016	4.70	Declaration of solvency	(3 pages)
08 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 14 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,290,323	(4 pages)
20 Oct 2015	MR05	All of the property or undertaking no longer forms part of charge 6	(2 pages)
20 Oct 2015	MR05	All of the property or undertaking no longer forms part of charge 5	(2 pages)
20 Oct 2015	MR05	All of the property or undertaking no longer forms part of charge 3	(2 pages)
20 Oct 2015	MR05	All of the property or undertaking no longer forms part of charge 4	(2 pages)
07 Sep 2015	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 3,290,323	(4 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
03 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
07 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 3,290,323	(4 pages)

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