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AEON INTERNATIONAL LIMITED

Company number 06210147

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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)
04 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2018 TM01 Termination of appointment of Andrew Rankine Taylor as a director on 13 September 2018
04 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2018 TM01 Termination of appointment of David Walsh as a director on 10 September 2018
06 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 6 May 2018
13 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 6 May 2017
12 Jul 2016 4.68 Liquidators' statement of receipts and payments to 6 May 2016
14 Mar 2016 LIQ MISC INSOLVENCY:secretary of states certificate of release of liquidator
24 Feb 2016 LIQ MISC OC Court order INSOLVENCY:replacement of liquidators
24 Feb 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jul 2015 4.68 Liquidators' statement of receipts and payments to 6 May 2015
17 Jul 2014 AD01 Registered office address changed from Sky View Argosy Road Castle Donnington Derby DE74 2SA to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 17 July 2014
04 Jun 2014 4.20 Statement of affairs with form 4.19
28 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 May 2014 AD01 Registered office address changed from Blenheim House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS United Kingdom on 16 May 2014
15 May 2014 600 Appointment of a voluntary liquidator
15 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Nov 2013 AP01 Appointment of Mr Andrew Rankine Taylor as a director
11 Nov 2013 AP03 Appointment of Mr David Walsh as a secretary
08 Nov 2013 TM01 Termination of appointment of Robert Mc Carthy Jr as a director
08 Nov 2013 TM01 Termination of appointment of Derek Watson as a director
08 Nov 2013 TM01 Termination of appointment of Marek Lawniczak as a director
08 Nov 2013 TM01 Termination of appointment of Arnaud Kerhuel as a director
08 Nov 2013 TM01 Termination of appointment of Alan Eckford as a director