AVIATION WINDINGS LIMITED

Company number 05394513

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Jan 2013	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	(2 pages)
08 Jan 2013	AD01	Registered office address changed from P O Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ on 8 January 2013	(2 pages)
07 Jan 2013	4.70	Declaration of solvency	(3 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	(1 page)
20 Aug 2012	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 15 August 2012	(1 page)
20 Aug 2012	TM01	Termination of appointment of Allan Imrie as a director on 15 August 2012	(1 page)
20 Aug 2012	TM01	Termination of appointment of John Wesley Hardin as a director on 15 August 2012	(1 page)
20 Aug 2012	TM01	Termination of appointment of John Geoffrey Smith as a director on 15 August 2012	(1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 150,000	(8 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
16 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(8 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
30 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(7 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	CH01	Director's details changed for John Wesley Hardin on 1 January 2010	(2 pages)
30 Mar 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	CH01	Director's details changed for John Wesley Hardin on 1 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for John Wesley Hardin on 1 January 2010	(2 pages)
17 Sep 2009	288c	Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX	(1 page)
25 Aug 2009	AA	Accounts made up to 31 December 2008	(6 pages)
28 Jul 2009	288b	Appointment Terminated Director graham preston	(1 page)