AEROCO COMPONENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O RSM TENON ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF |
| 11/07/1311 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2013 |
| 04/07/134 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/134 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/06/1320 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 18/04/1318 April 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/03/1326 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 12-14 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 6EA |
| 05/02/135 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/12/1225 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR JONATHON RICHARD BIRD |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEIL |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR ANTHONY PAUL LEWIN |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/1120 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | COMPANY NAME CHANGED AVCO COMPONENTS LIMITED CERTIFICATE ISSUED ON 16/08/10 |
| 16/08/1016 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1013 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/106 July 2010 | CHANGE OF NAME 17/06/2010 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/091 October 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY ALAN LOVE |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/03/081 March 2008 | COMPANY NAME CHANGED AVCO (S & L) LIMITED CERTIFICATE ISSUED ON 05/03/08 |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED AVCO AVIONICS LIMITED CERTIFICATE ISSUED ON 26/11/07 |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 04/08/074 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED AVCO I F E LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 02/06/022 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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