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AERO INSTALLATIONS LIMITED

Company number SC316353

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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)
08 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2012 4.26(Scot) Return of final meeting of voluntary winding up
08 Nov 2012 4.17(Scot) Notice of final meeting of creditors
24 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-01
09 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
09 Mar 2011 CH03 Secretary's details changed for Mrs Donna Charlotte Burns on 1 January 2011
09 Mar 2011 TM02 Termination of appointment of Patricia Mcgowan as a secretary
09 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
18 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Ian Morrison Burns on 31 December 2009
06 Apr 2010 AP03 Appointment of Mrs Donna Charlotte Burns as a secretary
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
30 Mar 2009 363a Return made up to 12/02/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Mar 2008 363a Return made up to 12/02/08; full list of members
11 Jul 2007 288c Director's particulars changed
11 Jul 2007 288c Secretary's particulars changed
12 Apr 2007 287 Registered office changed on 12/04/07 from: 7, friars lane lanark lanarkshire ML11 9EL
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288b Director resigned
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288a New director appointed
12 Feb 2007 NEWINC Incorporation