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AEROPARTS (INTERNATIONAL) LIMITED

Company number 03724581

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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)
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
17 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AD01	Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 10 September 2014	View PDF Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-26 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 50,000	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	TM01	Termination of appointment of David Burley as a director	View PDF Termination of appointment of David Burley as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from 2 George House Beam Heath Way Nantwich Cheshire CW5 6GD on 3 July 2012	View PDF Registered office address changed from 2 George House Beam Heath Way Nantwich Cheshire CW5 6GD on 3 July 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	TM02	Termination of appointment of Heather Burley as a secretary	View PDF Termination of appointment of Heather Burley as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Ronald Verloop on 2 March 2010	View PDF Director's details changed for Ronald Verloop on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for David Mark Burley on 2 March 2010	View PDF Director's details changed for David Mark Burley on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Theodorus Maria Slingerland on 2 March 2010	View PDF Director's details changed for Theodorus Maria Slingerland on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
20 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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