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ASTRO AVIATION LIMITED

Company number 05076551

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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)
13 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 11 November 2011
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
25 Nov 2009 AD01 Registered office address changed from Teeside House 108a Borough Road Middlesborough TS1 2HJ on 25 November 2009
23 Nov 2009 4.20 Statement of affairs with form 4.19
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12
23 Nov 2009 600 Appointment of a voluntary liquidator
22 Oct 2009 AP01 Appointment of Mrs Cheryl Angela Barber as a director
06 Apr 2009 363a Return made up to 17/03/09; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Mar 2008 363a Return made up to 17/03/08; full list of members
16 Nov 2007 AA Accounts for a small company made up to 31 December 2006
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
16 Aug 2007 395 Particulars of mortgage/charge
28 Jul 2007 287 Registered office changed on 28/07/07 from: 1 conduit street london W1S 2XA
28 Jul 2007 288b Secretary resigned
28 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re resign/app secretary 27/06/07
14 Jun 2007 88(2)R Ad 17/05/07-17/05/07 £ si 1@1=1 £ ic 1/2
17 Apr 2007 363a Return made up to 17/03/07; full list of members
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
09 Jun 2006 363a Return made up to 17/03/06; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004