- Company Overview for AEON INTERNATIONAL LIMITED (06210147)
- Filing history for AEON INTERNATIONAL LIMITED (06210147)
- People for AEON INTERNATIONAL LIMITED (06210147)
- Charges for AEON INTERNATIONAL LIMITED (06210147)
- Insolvency for AEON INTERNATIONAL LIMITED (06210147)
- More for AEON INTERNATIONAL LIMITED (06210147)
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) |
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04 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Oct 2018 | TM01 | Termination of appointment of Andrew Rankine Taylor as a director on 13 September 2018 | |
04 Oct 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
18 Sep 2018 | TM01 | Termination of appointment of David Walsh as a director on 10 September 2018 | |
06 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 6 May 2018 | |
13 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 6 May 2017 | |
12 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 6 May 2016 | |
14 Mar 2016 | LIQ MISC | INSOLVENCY:secretary of states certificate of release of liquidator | |
24 Feb 2016 | LIQ MISC OC | Court order INSOLVENCY:replacement of liquidators | |
24 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
24 Feb 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
09 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 6 May 2015 | |
17 Jul 2014 | AD01 | Registered office address changed from Sky View Argosy Road Castle Donnington Derby DE74 2SA to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 17 July 2014 | |
04 Jun 2014 | 4.20 | Statement of affairs with form 4.19 | |
28 May 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
16 May 2014 | AD01 | Registered office address changed from Blenheim House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS United Kingdom on 16 May 2014 | |
15 May 2014 | 600 | Appointment of a voluntary liquidator | |
15 May 2014 | RESOLUTIONS |
Resolutions
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|
11 Nov 2013 | AP01 | Appointment of Mr Andrew Rankine Taylor as a director | |
11 Nov 2013 | AP03 | Appointment of Mr David Walsh as a secretary | |
08 Nov 2013 | TM01 | Termination of appointment of Robert Mc Carthy Jr as a director | |
08 Nov 2013 | TM01 | Termination of appointment of Derek Watson as a director | |
08 Nov 2013 | TM01 | Termination of appointment of Marek Lawniczak as a director | |
08 Nov 2013 | TM01 | Termination of appointment of Arnaud Kerhuel as a director | |
08 Nov 2013 | TM01 | Termination of appointment of Alan Eckford as a director |