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WINGTEC AEROSPACE LIMITED

Company number 06469750

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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)
18 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2010	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
24 May 2010	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
17 Jun 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
18 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
15 Sep 2008	88(2)	Ad 10/09/08 gbp si 7000@0.01=70 gbp ic 90/160	View PDF Ad 10/09/08 gbp si 7000@0.01=70 gbp ic 90/160 - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	123	Nc inc already adjusted 10/09/08	View PDF Nc inc already adjusted 10/09/08 - link opens in a new window - 1 page (1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
29 May 2008	288a	Director Appointed Martin Sessions Hodge Logged Form	View PDF Director Appointed Martin Sessions Hodge Logged Form - link opens in a new window - 1 page (1 page)
07 May 2008	88(2)	Ad 16/04/08 gbp si 5900@0.01=59 gbp ic 31/90	View PDF Ad 16/04/08 gbp si 5900@0.01=59 gbp ic 31/90 - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	288a	Director appointed john jaycott anthony smith	View PDF Director appointed john jaycott anthony smith - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288a	Director appointed martin sessions hodge	View PDF Director appointed martin sessions hodge - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Director appointed albert george brookes	View PDF Director appointed albert george brookes - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	88(2)	Ad 15/02/08 gbp si 30@1=30 gbp ic 1/31	View PDF Ad 15/02/08 gbp si 30@1=30 gbp ic 1/31 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX	View PDF Registered office changed on 08/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX - link opens in a new window - 1 page (1 page)
08 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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