- Company Overview for METHAM AVIATION DESIGN LIMITED (03702608)
- Filing history for METHAM AVIATION DESIGN LIMITED (03702608)
- People for METHAM AVIATION DESIGN LIMITED (03702608)
- Charges for METHAM AVIATION DESIGN LIMITED (03702608)
- Insolvency for METHAM AVIATION DESIGN LIMITED (03702608)
- More for METHAM AVIATION DESIGN LIMITED (03702608)
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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06 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Jan 2018 | AD01 | Registered office address changed from 5 Station Approach Four Marks Alton Hampshire GU34 5HN to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 5 January 2018 | |
03 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2018 | RESOLUTIONS |
Resolutions
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03 Jan 2018 | LIQ01 | Declaration of solvency | |
04 Dec 2017 | TM01 | Termination of appointment of Michael Gillett as a director on 1 December 2017 | |
04 Dec 2017 | MR04 | Satisfaction of charge 037026080002 in full | |
28 Nov 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
27 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
04 Jan 2017 | TM01 | Termination of appointment of Benjamin Edwards as a director on 7 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Lee Turner as a director on 22 December 2016 | |
04 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
01 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
03 May 2016 | AP01 | Appointment of Mr Benjamin Edwards as a director on 14 April 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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21 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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23 Feb 2015 | CH01 | Director's details changed for Michael Gillett on 25 January 2015 | |
09 Jan 2015 | MR01 | Registration of charge 037026080002, created on 2 January 2015 | |
23 Dec 2014 | TM01 | Termination of appointment of Gaynor Claire Craddock as a director on 23 December 2014 | |
20 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
09 Jul 2014 | AP01 | Appointment of Mr Lee Turner as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Stuart Reynolds as a director | |
31 Jan 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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