AEROCO COMPONENTS LIMITED
Company number 03803916 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM · C/O RSM TENON · ARKWRIGHT HOUSE PARSONAGE GARDENS · MANCHESTER · M3 2LF | View document |
| 11 Jul 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2013 | View document |
| 4 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jul 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 20 Jun 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 18 Apr 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 26 Mar 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM · 12-14 MACON COURT HERALD DRIVE · CREWE · CHESHIRE · CW1 6EA | View document |
| 5 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 25 Dec 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 21 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Nov 2012 | FIRST GAZETTE | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR JONATHON RICHARD BIRD | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEIL | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR ANTHONY PAUL LEWIN | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM · 45 HOGHTON STREET · SOUTHPORT · MERSEYSIDE · PR9 0PG | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Aug 2010 | COMPANY NAME CHANGED AVCO COMPONENTS LIMITED · CERTIFICATE ISSUED ON 16/08/10 | View document |
| 16 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jul 2010 | CHANGE OF NAME 17/06/2010 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM · 32 DERBY STREET · ORMSKIRK · LANCASHIRE · L39 2BY | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALAN LOVE | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM · 45 HOGHTON STREET · SOUTHPORT · MERSEYSIDE · PR9 0PG | View document |
| 6 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Oct 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 1 Mar 2008 | COMPANY NAME CHANGED AVCO (S & L) LIMITED · CERTIFICATE ISSUED ON 05/03/08 | View document |
| 26 Nov 2007 | COMPANY NAME CHANGED · AVCO AVIONICS LIMITED · CERTIFICATE ISSUED ON 26/11/07 | View document |
| 19 Nov 2007 | SECRETARY RESIGNED | View document |
| 19 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 11 Jul 2003 | COMPANY NAME CHANGED · AVCO I F E LIMITED · CERTIFICATE ISSUED ON 11/07/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 2 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 31 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: · SUITE 17 CITY BUSINESS CENTRE · LOWER ROAD · LONDON · SE16 2XB | View document |
| 21 Jul 1999 | SECRETARY RESIGNED | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 Jul 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |