AEROSPACE ENGINEERING INVESTMENTS LIMITED: Filings

  • Overview

    Company NameAEROSPACE ENGINEERING INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00367050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AEROSPACE ENGINEERING INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to May 25, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2013

    7 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2012

    7 pages4.68

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ United Kingdom on Jun 14, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution = "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of Mr Aldo Pichelli as a director

    2 pagesAP01

    Registered office address changed from P O Box 25 South Marston Park Swindon Wiltshire SN3 4TR on Nov 01, 2010

    1 pagesAD01

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Oct 03, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 150,000
    SH01

    Appointment of Mr Harry Thomas Barnshaw as a director

    2 pagesAP01

    Termination of appointment of Kevin Edwards as a director

    1 pagesTM01

    Termination of appointment of Ian Brodie as a director

    1 pagesTM01

    Termination of appointment of Kevin Edwards as a secretary

    1 pagesTM02

    Accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kevin Neil Edwards on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ian Duncan Brodie on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0