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AEROSPACE METAL COMPOSITES LIMITED

Company number 02846839

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2020 AD02 Register inspection address has been changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
01 Jul 2020 AD01 Registered office address changed from 1 R a E Road Farnborough Hampshire GU14 6XE to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 1 July 2020
30 Jun 2020 LIQ01 Declaration of solvency
30 Jun 2020 600 Appointment of a voluntary liquidator
30 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-17
24 Jun 2020 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS
15 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
18 Jul 2019 AP01 Appointment of Mr Gregory Chemnitz as a director on 6 June 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
14 May 2019 CH01 Director's details changed for Chris Eberhardt on 18 July 2018
13 May 2019 AA Accounts for a small company made up to 31 December 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
17 Apr 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 AP01 Appointment of Clive Grannum as a director on 26 February 2018
12 Mar 2018 TM01 Termination of appointment of Walter Maxwell as a director on 26 February 2018
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
15 Jun 2017 AP01 Appointment of Chris Eberhardt as a director on 26 May 2017
15 Jun 2017 TM01 Termination of appointment of Michael Charles Hasychak as a director on 31 December 2016
13 Apr 2017 AA Accounts for a small company made up to 31 December 2016
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 150
09 Jun 2016 AA Accounts for a small company made up to 31 December 2015
06 Jan 2016 AUD Auditor's resignation
03 Sep 2015 AA Accounts for a small company made up to 31 December 2014