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AIREEROSION LIMITED

Company number 04073262

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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)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 January 2011
28 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 4 December 2010
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
25 Jan 2010 3.6 Receiver's abstract of receipts and payments to 24 November 2009
25 Jan 2010 LQ02 Notice of ceasing to act as receiver or manager
19 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05
17 Jun 2009 405(1) Notice of appointment of receiver or manager
09 Jun 2009 4.20 Statement of affairs with form 4.19
09 Jun 2009 600 Appointment of a voluntary liquidator
18 May 2009 287 Registered office changed on 18/05/2009 from bobbin house, 2 viaduct street stanningley leeds west yorkshire LS28 6RR
21 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Dec 2008 363a Return made up to 18/09/08; full list of members
18 Sep 2008 363a Return made up to 18/09/07; full list of members
15 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
10 Jul 2007 MA Memorandum and Articles of Association
10 Jul 2007 288a New director appointed
10 Jul 2007 88(2)R Ad 24/05/07-22/06/07 £ si 67@1=67 £ ic 200/267
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Nov 2006 363a Return made up to 18/09/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2005 363a Return made up to 18/09/05; full list of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: bobbin house 2 viaduct stree stanningley leeds west yorkshire LS28 6RR