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AIRCRAFT ACCESSORIES AND COMPONENTS COMPANY LIMITED

Company number 04617587

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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)
03 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2015	4.68	Liquidators' statement of receipts and payments to 23 June 2015	View PDF Liquidators' statement of receipts and payments to 23 June 2015 - link opens in a new window - 5 pages (5 pages)
03 Jul 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 - 5 pages (5 pages)
23 Jan 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 8 pages (8 pages)
03 Jan 2014	AD01	Registered office address changed from Warwick House Po Box 87 Farnborough Hampshire GU14 6YU on 3 January 2014	View PDF Registered office address changed from Warwick House Po Box 87 Farnborough Hampshire GU14 6YU on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 USD 2	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 USD 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
06 Sep 2013	CH01	Director's details changed for Mark Kenneth Smalldon on 6 September 2013	View PDF Director's details changed for Mark Kenneth Smalldon on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
20 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
20 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
06 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	CH03	Secretary's details changed for Michael Joseph Ashton on 18 November 2009	View PDF Secretary's details changed for Michael Joseph Ashton on 18 November 2009 - link opens in a new window - 1 page (1 page)
18 Nov 2009	CH01	Director's details changed for Mark Kenneth Smalldon on 18 November 2009	View PDF Director's details changed for Mark Kenneth Smalldon on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
09 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Aud removed and app 29/10/2009	View PDF Resolutions RES13 ‐ Aud removed and app 29/10/2009 - link opens in a new window - 1 page (1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/09/2009	View PDF Resolutions RES13 ‐ Company business 14/09/2009 - link opens in a new window - 1 page (1 page)

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