BOEING DISTRIBUTION SERVICES II LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-12-10 |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 15/02/2315 February 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 17/11/2217 November 2022 | Termination of appointment of Martin Eugene Donnelly as a director on 2022-10-27 |
| 20/09/2220 September 2022 | Termination of appointment of Paul Michael Woodfield as a director on 2022-08-20 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 13/10/2113 October 2021 | Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-13 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED SIR MARTIN EUGENE DONNELLY |
| 05/03/195 March 2019 | SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 05/03/195 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / KLX EUROPE HOLDING LTD. / 17/12/2018 |
| 18/12/1818 December 2018 | COMPANY NAME CHANGED KLX AEROSPACE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/18 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / KLX EUROPE HOLDING LTD. / 11/12/2018 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM CHARLES AVENUE BURGESS HILL WEST SUSSEX RH15 9TQ |
| 12/12/1812 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN CUOMO |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR M & M AEROSPACE HARDWARE INC |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUOMO |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LTD |
| 06/12/186 December 2018 | DIRECTOR APPOINTED SIR MICHAEL ANTHONY, ARTHUR |
| 12/11/1812 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CUOMO / 09/10/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUOMO / 09/10/2018 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCAFFREY |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 16/01/1816 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 10/11/1510 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 1002.00 |
| 24/09/1524 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUOMO / 04/12/2014 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CUOMO / 04/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MCCAFFREY / 04/12/2014 |
| 04/12/144 December 2014 | COMPANY NAME CHANGED B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/12/14 |
| 01/12/141 December 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 13/10/1413 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT 6 LIME KILNS BUSINESS PARK LIME KILNS WAY HINCKLEY LEICESTERSHIRE LE10 3EL |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | SECOND FILING WITH MUD 12/09/12 FOR FORM AR01 |
| 17/09/1317 September 2013 | SECOND FILING WITH MUD 12/09/11 FOR FORM AR01 |
| 13/09/1313 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/09/1313 September 2013 | SAIL ADDRESS CREATED |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUOMO / 01/12/2012 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CUOMO / 01/12/2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUOMO / 01/12/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, UNIT 6 LIME KILNS BUSINESS PARK, NUTTS LANE, HINCKLEY, LEICESTERSHIRE, LE10 3ED |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK TELFER |
| 21/06/1121 June 2011 | CORPORATE SECRETARY APPOINTED HACKWOOD |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MCCAFFREY / 10/09/2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED M & M AEROSPACE HARDWARE LIMITED CERTIFICATE ISSUED ON 17/06/10 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/11/0923 November 2009 | 12/09/09 FULL LIST AMEND |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY EDMUND MORIARTY |
| 19/11/0919 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, 8 ST JOHNS BUSINESS PARK, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 2 CHARLES STREET, MAYFAIR, LONDON W1X 4HA |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0327 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 12/07/0212 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | FIRST GAZETTE |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: PHOENIX HOUSE 9 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1DH |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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