WINGED AVIATION MATERIAL SUPPLIES LIMITED

Company number 03489372

Date	Type	Description	View / Download
12 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
26 Apr 2013	4.68	Liquidators' statement of receipts and payments to 9 March 2013	(9 pages)
12 Apr 2012	4.68	Liquidators' statement of receipts and payments to 9 March 2012	(8 pages)
06 Jul 2011	TM01	Termination of appointment of Joyce Beck as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Robin Beck as a director	(2 pages)
15 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
15 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Feb 2011	AD01	Registered office address changed from Stone Circle Road Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RF United Kingdom on 10 February 2011	(2 pages)
14 Jan 2011	AD01	Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD United Kingdom on 14 January 2011	(1 page)
14 Jan 2011	TM02	Termination of appointment of Cottons Ltd as a secretary	(1 page)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 May 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-05-07 GBP 200	(7 pages)
07 May 2010	CH04	Secretary's details changed for Cottons Ltd on 6 January 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Joyce Margaret Beck on 6 January 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Mr Robin Alexander Beck on 6 January 2010	(2 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(10 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Apr 2009	288a	Director appointed mr robin alexander beck	(1 page)
03 Apr 2009	363a	Return made up to 06/01/09; full list of members	(5 pages)
03 Apr 2009	353	Location of register of members	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from winged aviation house stone circle road round spinney industrial esate northampton NN3 8RF	(1 page)
12 Jun 2008	288b	Appointment terminated director simon littleford	(1 page)

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