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AARDVARK ENGINEERING CONSULTANCY LIMITED

Company number 05468199

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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)
24 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2014	2.24B	Administrator's progress report to 18 March 2014	View PDF Administrator's progress report to 18 March 2014 - link opens in a new window - 11 pages (11 pages)
24 Mar 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 11 pages (11 pages)
28 Oct 2013	2.24B	Administrator's progress report to 25 September 2013	View PDF Administrator's progress report to 25 September 2013 - link opens in a new window - 9 pages (9 pages)
17 Jun 2013	2.24B	Administrator's progress report to 25 March 2013	View PDF Administrator's progress report to 25 March 2013 - link opens in a new window - 8 pages (8 pages)
17 Jun 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
21 May 2013	2.24B	Administrator's progress report to 25 March 2013	View PDF Administrator's progress report to 25 March 2013 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 18 pages (18 pages)
20 Nov 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
14 Nov 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Oct 2012	AD01	Registered office address changed from Annex, Hangar 1 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 2 October 2012	View PDF Registered office address changed from Annex, Hangar 1 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 2 October 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 900	View PDF Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 900 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
29 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jun 2010	CH01	Director's details changed for Mr Simon Smith on 1 June 2010	View PDF Director's details changed for Mr Simon Smith on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
14 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	288a	Secretary appointed mr paul silsby	View PDF Secretary appointed mr paul silsby - link opens in a new window - 1 page (1 page)
25 May 2009	288b	Appointment terminated director timothy coker	View PDF Appointment terminated director timothy coker - link opens in a new window - 1 page (1 page)
25 May 2009	288b	Appointment terminated secretary timothy coker	View PDF Appointment terminated secretary timothy coker - link opens in a new window - 1 page (1 page)

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