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WINGS AEROMEDICAL SERVICES UK LIMITED

Company number 03055521

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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)
14 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2013 2.35B Notice of move from Administration to Dissolution on 6 June 2013
04 Jan 2013 2.24B Administrator's progress report to 14 December 2012
04 Jan 2013 2.31B Notice of extension of period of Administration
24 Aug 2012 2.24B Administrator's progress report to 17 July 2012
10 Apr 2012 2.23B Result of meeting of creditors
13 Mar 2012 2.17B Statement of administrator's proposal
09 Mar 2012 2.16B Statement of affairs with form 2.14B
01 Feb 2012 AD01 Registered office address changed from 238 Broomhill Road Brislington Bristol Bristol BS4 5RG Uk on 1 February 2012
01 Feb 2012 2.12B Appointment of an administrator
06 Sep 2011 AP01 Appointment of Mr Paul Kevin Michael Kearney as a director on 1 September 2011
02 Sep 2011 AP01 Appointment of Mr Malcolm David Lewis as a director
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 5,000
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2011 AA Full accounts made up to 30 June 2010
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
29 May 2009 363a Return made up to 11/05/09; full list of members
28 May 2009 288c Director and Secretary's Change of Particulars / andrew allen / 01/09/2008 / HouseName/Number was: orchard house, now: 33; Street was: , now: carynge square; Area was: , now: brislington; Post Town was: alhampton, now: bristol; Region was: somerset, now: bristol; Post Code was: BS4 6PZ, now: BS8 3LB; Country was: , now: uk; Occupation was: company
28 May 2009 353 Location of register of members
28 May 2009 190 Location of debenture register
28 May 2009 287 Registered office changed on 28/05/2009 from the wings medical centre 238 broomhill road brislington bristol BS4 5RG
05 May 2009 AA Full accounts made up to 30 June 2008