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TARLETON AIRCRAFT ENGINEERS LTD

Company number 05915635

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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 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-06
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2010 TM01 Termination of appointment of Lisa Mcconnochie as a director
02 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 100
02 Sep 2010 CH01 Director's details changed for Damian Mcconnochie on 24 August 2010
23 Jun 2010 AP01 Appointment of Mrs Lisa Mcconnochie as a director
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AD01 Registered office address changed from 63 Scarisbrick New Road Southport Merseyside PR8 6PA on 7 January 2010
26 Aug 2009 363a Return made up to 24/08/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 24/08/08; full list of members
11 Sep 2007 363a Return made up to 24/08/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
05 Jul 2007 287 Registered office changed on 05/07/07 from: 122 chapel road, hesketh bank nr preston lancashire PR4 6RU
24 Aug 2006 NEWINC Incorporation