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AEROVAC LIMITED

Company number 00743910

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2013 4.68 Liquidators' statement of receipts and payments to 28 April 2013
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 October 2012
18 May 2012 4.68 Liquidators' statement of receipts and payments to 28 April 2012
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
10 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
12 May 2009 287 Registered office changed on 12/05/2009 from randall & payne rodborough court stroud gloucestershire GL5 3LR
09 May 2009 4.20 Statement of affairs with form 4.19
09 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-29
09 May 2009 600 Appointment of a voluntary liquidator
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Nov 2008 363a Return made up to 31/10/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jan 2008 363s Return made up to 31/10/07; no change of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Dec 2006 363s Return made up to 31/10/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
24 May 2006 288a New director appointed
14 Dec 2005 363s Return made up to 31/10/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 May 2004
05 Oct 2005 288c Director's particulars changed
17 Nov 2004 363s Return made up to 31/10/04; full list of members