- Company Overview for AEROMASTER INTERNATIONAL LIMITED (05613611)
- Filing history for AEROMASTER INTERNATIONAL LIMITED (05613611)
- People for AEROMASTER INTERNATIONAL LIMITED (05613611)
- Charges for AEROMASTER INTERNATIONAL LIMITED (05613611)
- Insolvency for AEROMASTER INTERNATIONAL LIMITED (05613611)
- More for AEROMASTER INTERNATIONAL LIMITED (05613611)
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) |
---|---|---|---|
14 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
14 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 February 2019 | |
11 Apr 2019 | MR04 | Satisfaction of charge 2 in full | |
27 Mar 2019 | MR04 | Satisfaction of charge 056136110006 in full | |
17 Jul 2018 | MR04 | Satisfaction of charge 056136110005 in full | |
21 Feb 2018 | AD01 | Registered office address changed from Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG to Deloitte Llp 1 City Square Leeds LS1 2AL on 21 February 2018 | |
20 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
20 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2018 | LIQ01 | Declaration of solvency | |
31 Oct 2017 | AP01 | Appointment of Mr Richard Michael John Batty as a director on 31 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Timothy Richard Hines as a director on 31 October 2017 | |
03 Sep 2017 | TM01 | Termination of appointment of David William Cooper as a director on 31 August 2017 | |
21 Dec 2016 | AP01 | Appointment of Mr Timothy Richard Hines as a director on 10 December 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
14 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Mar 2016 | AP01 | Appointment of Mr David William Cooper as a director on 1 March 2016 | |
26 Jan 2016 | AP03 | Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016 | |
26 Jan 2016 | TM01 | Termination of appointment of Benjamin William Howard as a director on 31 December 2015 | |
26 Jan 2016 | TM02 | Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
|
|
07 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Oct 2015 | AP03 | Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015 | |
13 Oct 2015 | TM02 | Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015 | |
13 Oct 2015 | AD01 | Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 13 October 2015 |