BOEING DISTRIBUTION SERVICES IV LIMITED
Company number 03576925
- Company Overview for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
- Filing history for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
- People for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
- Insolvency for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
- Registers for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
- More for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
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) |
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25 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2023 | |
15 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2022 | |
18 Nov 2022 | AP01 | Appointment of Maria Laine as a director on 27 October 2022 | |
17 Nov 2022 | TM01 | Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022 | |
20 Sep 2022 | TM01 | Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022 | |
15 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2021 | |
12 Oct 2021 | AD01 | Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021 | |
04 Jan 2021 | AD01 | Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 4 January 2021 | |
04 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2021 | RESOLUTIONS |
Resolutions
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04 Jan 2021 | LIQ01 | Declaration of solvency | |
19 Oct 2020 | PSC05 | Change of details for Klx Aerospace Solutions Ii Limited as a person with significant control on 17 December 2018 | |
28 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
31 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
20 Sep 2019 | AP01 | Appointment of Mr Paul Michael Woodfield as a director on 18 September 2019 | |
27 Aug 2019 | TM01 | Termination of appointment of Michael Anthony, Arthur as a director on 18 July 2019 | |
23 Aug 2019 | AP01 | Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2018 | |
05 Mar 2019 | AD03 | Register(s) moved to registered inspection location Ecg 1 More London Place London SE1 2AF | |
05 Mar 2019 | AD02 | Register inspection address has been changed to Ecg 1 More London Place London SE1 2AF | |
20 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
19 Dec 2018 | PSC05 | Change of details for Boeing Distribution Services Iii Limited as a person with significant control on 12 December 2018 | |
19 Dec 2018 | PSC05 | Change of details for Klx Aerospace Solutions Ii Limited as a person with significant control on 17 December 2018 | |
18 Dec 2018 | RESOLUTIONS |
Resolutions
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13 Dec 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 December 2018 |