AEROMASTER INTERNATIONAL LIMITED

Company number 05613611

Date	Type	Description	View / Download
14 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 12 February 2019	(12 pages)
11 Apr 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Mar 2019	MR04	Satisfaction of charge 056136110006 in full	(4 pages)
17 Jul 2018	MR04	Satisfaction of charge 056136110005 in full	(1 page)
21 Feb 2018	AD01	Registered office address changed from Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG to Deloitte Llp 1 City Square Leeds LS1 2AL on 21 February 2018	(2 pages)
20 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-13	(1 page)
20 Feb 2018	LIQ01	Declaration of solvency	(8 pages)
31 Oct 2017	AP01	Appointment of Mr Richard Michael John Batty as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Timothy Richard Hines as a director on 31 October 2017	(1 page)
03 Sep 2017	TM01	Termination of appointment of David William Cooper as a director on 31 August 2017	(1 page)
21 Dec 2016	AP01	Appointment of Mr Timothy Richard Hines as a director on 10 December 2016	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
11 Mar 2016	AP01	Appointment of Mr David William Cooper as a director on 1 March 2016	(2 pages)
26 Jan 2016	AP03	Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Benjamin William Howard as a director on 31 December 2015	(1 page)
26 Jan 2016	TM02	Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Oct 2015	AP03	Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015	(2 pages)
13 Oct 2015	TM02	Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 13 October 2015	(1 page)