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AERO ENGINEERING & POWERPLANT LIMITED

Company number 06748577

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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)
02 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
02 May 2014 2.35B Notice of move from Administration to Dissolution
22 Apr 2014 2.24B Administrator's progress report to 11 April 2014
20 Nov 2013 2.24B Administrator's progress report to 21 October 2013
16 Oct 2013 2.16B Statement of affairs with form 2.14B
02 Jul 2013 2.18B Notice of extension of time period of the administration
18 Jun 2013 2.17B Statement of administrator's proposal
13 May 2013 AD01 Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD United Kingdom on 13 May 2013
07 May 2013 2.12B Appointment of an administrator
31 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
17 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
16 Nov 2010 TM01 Termination of appointment of Roland Lewis as a director
15 Nov 2010 AP01 Appointment of Neil Gordon Andrews as a director
11 Nov 2010 TM02 Termination of appointment of Roland Lewis as a secretary
11 Nov 2010 AP04 Appointment of Springfield Secretarial Services Limited as a secretary
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 100
27 Oct 2010 AD01 Registered office address changed from 3 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 27 October 2010
29 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
27 May 2010 CH01 Director's details changed for Mr Roland Peter Lewis on 24 May 2010
27 May 2010 CH03 Secretary's details changed for Mr Roland Peter Lewis on 24 May 2010
27 May 2010 AD01 Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD on 27 May 2010