AVIONIC COMPONENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/131 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 |
| 26/10/1226 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
| 20/04/1220 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012 |
| 18/10/1118 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011 |
| 05/05/115 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN |
| 20/04/1020 April 2010 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/1020 April 2010 | DECLARATION OF SOLVENCY |
| 20/04/1020 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009 |
| 08/10/098 October 2009 | CHANGE PERSON AS DIRECTOR |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | AUDITOR'S RESIGNATION |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: EXCALIBUR HOUSE PARK LANE HANDSWORTH BIRMINGHAM B21 8LH |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/09/965 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | � NC 630000/1730000 30/04/96 |
| 15/05/9615 May 1996 | SECT 80 30/04/96 |
| 15/05/9615 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/10/9516 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | SECRETARY RESIGNED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | CONSO DIV 01/11/94 |
| 25/11/9425 November 1994 | CONSO DIV 01/11/94 |
| 25/11/9425 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9425 November 1994 | DIVISION OF SHARES 01/11/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/94 |
| 25/05/9425 May 1994 | � NC 5000/630000 26/04/94 |
| 19/04/9419 April 1994 | ALTER MEM AND ARTS 09/09/93 |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/933 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/12/9128 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: UNITS 1-3 ROWLEYS GREEN INDUSTRIAL ESTATE ROWLEYS GREEN LANE LONGFORD COVENTRY CV7 9NE |
| 09/10/899 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/05/8825 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8827 April 1988 | COMPANY NAME CHANGED F. AUCKLAND & COMPANY LIMITED CERTIFICATE ISSUED ON 27/04/88 |
| 07/03/887 March 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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