- Company Overview for AEROGISTICS LIMITED (04462608)
- Filing history for AEROGISTICS LIMITED (04462608)
- People for AEROGISTICS LIMITED (04462608)
- Charges for AEROGISTICS LIMITED (04462608)
- Insolvency for AEROGISTICS LIMITED (04462608)
- More for AEROGISTICS LIMITED (04462608)
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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28 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 8 April 2012 | |
28 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 2 April 2013 | |
17 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 8 April 2011 | |
09 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 8 April 2011 | |
28 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
20 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2010 | RESOLUTIONS |
Resolutions
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31 Mar 2010 | AD01 | Registered office address changed from Unit 1 Harrison Way Brunswick Business Park Liverpool L3 4BG on 31 March 2010 | |
01 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
02 Feb 2010 | TM02 | Termination of appointment of Michael Brown as a secretary | |
02 Feb 2010 | TM01 | Termination of appointment of Michael Brown as a director | |
02 Feb 2010 | AP03 | Appointment of Thomas Dawes as a secretary | |
25 Jun 2009 | 363a | Return made up to 17/06/09; full list of members | |
22 Jun 2009 | 288a | Director appointed alan bold | |
08 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Mar 2009 | 288b | Appointment Terminate, Director And Secretary Nicholas Bell Logged Form | |
18 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Oct 2008 | 288a | Director and secretary appointed michael stewart brown | |
15 Jul 2008 | 363a | Return made up to 17/06/08; full list of members | |
15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from harrison way brunswick business park liverpool merseyside L3 4BG | |
15 Jul 2008 | 353 | Location of register of members | |
15 Jul 2008 | 190 | Location of debenture register |