AVIONIC COMPONENTS LIMITED
Company number 00834001 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 1 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 | View document |
| 26 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 | View document |
| 20 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012 | View document |
| 18 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011 | View document |
| 5 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011 | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN | View document |
| 20 Apr 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Apr 2010 | DECLARATION OF SOLVENCY | View document |
| 20 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009 | View document |
| 8 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 9 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: EXCALIBUR HOUSE PARK LANE HANDSWORTH BIRMINGHAM B21 8LH | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 5 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | � NC 630000/1730000 30/04/96 | View document |
| 15 May 1996 | SECT 80 30/04/96 | View document |
| 15 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 | View document |
| 12 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 16 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 23 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1995 | SECRETARY RESIGNED | View document |
| 17 Mar 1995 | DIRECTOR RESIGNED | View document |
| 17 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 5 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 60 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | CONSO DIV 01/11/94 | View document |
| 25 Nov 1994 | CONSO DIV 01/11/94 | View document |
| 25 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1994 | DIVISION OF SHARES 01/11/94 | View document |
| 3 Jul 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 25 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/94 | View document |
| 25 May 1994 | � NC 5000/630000 26/04/94 | View document |
| 19 Apr 1994 | ALTER MEM AND ARTS 09/09/93 | View document |
| 22 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 7 Dec 1993 | DIRECTOR RESIGNED | View document |
| 24 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 14 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1992 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1992 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 28 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS | View document |
| 9 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: UNITS 1-3 ROWLEYS GREEN INDUSTRIAL ESTATE ROWLEYS GREEN LANE LONGFORD COVENTRY CV7 9NE | View document |
| 9 Oct 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 9 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 25 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1988 | COMPANY NAME CHANGED F. AUCKLAND & COMPANY LIMITED CERTIFICATE ISSUED ON 27/04/88 | View document |
| 7 Mar 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 12 Mar 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 27 Jun 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |