AIRCRAFT UNIT ENGINEERING CO.LIMITED

Company Documents

DateDescription
02/08/112 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/116 April 2011 APPLICATION FOR STRIKING-OFF

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/10/105 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES / 30/09/2010

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05/10/105 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SHEERIN / 30/09/2010

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15/09/1015 September 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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10/11/0910 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/10/082 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/10/0711 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/10/063 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/10/0531 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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30/09/0430 September 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/10/0310 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/11/0221 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/10/0230 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/12/0121 December 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/01/0124 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0124 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0124 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0124 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0013 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/12/9916 December 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/10/9815 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/11/9712 November 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/10/9617 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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12/10/9512 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/11/945 November 1994

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05/11/945 November 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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18/01/9418 January 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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28/10/9328 October 1993

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28/10/9328 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/11/925 November 1992

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05/11/925 November 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/11/9115 November 1991

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15/11/9115 November 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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29/08/9129 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/08/9129 August 1991

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16/06/9116 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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31/05/9131 May 1991

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31/05/9131 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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02/10/902 October 1990 REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 65 DUKE STREET LONDON W1M 5DH

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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21/08/9021 August 1990 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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18/01/9018 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 21 HORATIUS WAY CROYDON SURREY CRO 4RU

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14/10/8814 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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13/10/8813 October 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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09/02/889 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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25/08/8725 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/08/8725 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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08/12/868 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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