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AEROGISTICS LIMITED

Company number 04462608

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-09
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