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AVTECH AVIATION AND ENGINEERING PLC

Company number 06925650

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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)
31 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2012
20 Dec 2011 AD01 Registered office address changed from Building 170 Biggin Hill Airport Biggin Hill Kent TN16 3BN United Kingdom on 20 December 2011
20 Dec 2011 4.20 Statement of affairs with form 4.19
20 Dec 2011 600 Appointment of a voluntary liquidator
20 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-09
17 Nov 2011 1.4 Notice of completion of voluntary arrangement
18 Oct 2011 LIQ MISC OC Court order insolvency:miscellaneous court order 30/09/2011REPLACEMENT supervisor
27 Sep 2011 AP02 Appointment of Decagen Limited as a director on 27 September 2011
27 Sep 2011 TM01 Termination of appointment of Paul Anthony Crowther as a director on 27 September 2011
27 Jul 2011 TM01 Termination of appointment of Kolja Leo as a director
27 Jun 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 May 2011 AP01 Appointment of Mr Paul Anthony Crowther as a director
10 May 2011 TM01 Termination of appointment of Paul Crowther as a director
05 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 367,954.75
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 367,904.7
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 337,133.5
08 Mar 2011 AP01 Appointment of Mr Michael Richard Unwin as a director
07 Mar 2011 AP01 Appointment of Mr Kolja Leo as a director
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 337,133.5
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 December 2010
  • GBP 318,365
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 318,365
12 Nov 2010 SH02 Sub-division of shares on 5 November 2010
02 Nov 2010 RR01 Re-registration from a private company to a public company