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MIN AERO LIMITED

Company number 05068477

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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)
26 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
26 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 June 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 27 June 2010
11 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 December 2009
08 Jul 2009 4.68 Liquidators' statement of receipts and payments to 27 June 2009
06 Feb 2009 4.68 Liquidators' statement of receipts and payments to 27 December 2008
17 Jul 2008 4.68 Liquidators' statement of receipts and payments to 27 June 2008
20 Jul 2007 4.20 Statement of affairs
06 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jul 2007 600 Appointment of a voluntary liquidator
26 Jun 2007 287 Registered office changed on 26/06/07 from: unit 3 heol cropin parc dafen llanelli carmarthenshire SA14 8QW
21 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jan 2007 363s Return made up to 09/03/06; full list of members
08 Jun 2006 88(2)R Ad 13/03/06--------- £ si 89998@1=89998 £ ic 2/90000
08 Jun 2006 123 Nc inc already adjusted 13/03/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 288b Secretary resigned;director resigned
07 Jun 2006 288a New secretary appointed
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
12 May 2005 363s Return made up to 09/03/05; full list of members