AVIATION METALS LIMITED

Company number 01425016

Date	Type	Description	View / Download
16 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Sep 2011	AD01	Registered office address changed from . . Redfern Road Tyseley Birmingham B11 2BH on 21 September 2011	(2 pages)
21 Sep 2011	4.70	Declaration of solvency	(3 pages)
21 Sep 2011	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-07	(1 page)
20 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 65,333	(5 pages)
20 Jun 2011	CH03	Secretary's details changed for David Ross Mintrim on 30 April 2011	(1 page)
20 Jun 2011	CH01	Director's details changed for Stuart James Wilkins on 30 April 2011	(2 pages)
20 Jun 2011	AP01	Appointment of Mr Juergen Georg Funke as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Stuart Wilkins as a director	(1 page)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 09/02/2010	(2 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 09/02/2010	(3 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
28 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
09 Jun 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from, apollo house, redfern road tyseley, birmingham, B11 2BH	(1 page)
12 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	(5 pages)
12 Sep 2008	AA	Accounts made up to 31 January 2008	(6 pages)
24 Jun 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
16 Jun 2008	288a	Director appointed stuart james wilkins	(2 pages)
16 Jun 2008	288b	Appointment Terminated Director clive orford	(1 page)
20 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 30/09/08	(1 page)
15 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)