- Company Overview for AON FORFAITING LIMITED (01536638)
- Filing history for AON FORFAITING LIMITED (01536638)
- People for AON FORFAITING LIMITED (01536638)
- Insolvency for AON FORFAITING LIMITED (01536638)
- More for AON FORFAITING LIMITED (01536638)
| 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 | |
| 18 Nov 2011 | TM01 | Termination of appointment of Yvonne Jane Fisher as a director on 9 August 2011 | |
| 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 | |
| 16 Nov 2010 | AP01 | Appointment of Yvonne Jane Fisher as a director | |
| 12 Nov 2010 | TM01 | Termination of appointment of Richard Will as a director | |
| 09 Nov 2010 | AP01 | Appointment of Yvonne Jane Fisher as a director | |
| 22 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 9 September 2010 | |
| 22 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 9 March 2010 | |
| 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 | |
| 25 Mar 2009 | LIQ MISC RES | Resolution insolvency:ordinary resolution "books,records.etc" | |
| 25 Mar 2009 | LIQ MISC RES | Resolution insolvency:special resolution "in specie" | |
| 25 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
| 25 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
| 12 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Aug 2008 | 288b | Appointment Terminated Director bryan gibbons | |
| 07 Jul 2008 | 363a | Return made up to 08/06/08; full list of members | |
| 22 Nov 2007 | 288a | New secretary appointed | |
| 22 Nov 2007 | 288a | New director appointed |