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AIRCREW UNDERWRITING AGENCIES LIMITED

Company number 00931330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
19 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Mar 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
15 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
22 Aug 2011 AP01 Appointment of Paul Arthur Hogwood as a director
18 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
27 Jul 2010 AP01 Appointment of Yvonne Jane Fisher as a director
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
30 Jun 2009 288a Director appointed michael conrad heap
19 Jun 2009 288b Appointment Terminated Director william oram
08 Apr 2009 4.70 Declaration of solvency
28 Mar 2009 287 Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL
24 Mar 2009 LIQ MISC RES Resolution INSOLVENCY:special resolution books and records
24 Mar 2009 LIQ MISC RES Resolution INSOLVENCY:special resolution "in specie"
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-10
24 Mar 2009 600 Appointment of a voluntary liquidator
12 Aug 2008 363a Return made up to 16/07/08; full list of members
06 Aug 2008 AA Accounts made up to 31 December 2007
17 Jul 2008 288b Appointment Terminated Director richard feather
02 Jun 2008 288a Director appointed william john oram