AEROVISION LIMITED


Registered number: 00785912
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Name: AEROVISION LIMITED
AEROVISION LTD
Address: BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Incorporation Date: 1963-12-24

Company status: Dissolved


Company Documents

date name form type
2016-01-13 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2016-06-21 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-09-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-14 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM18, MOORHEAD MEWSCOWGATENEWCASTLE UPON TYNENE5 3AP AD01
2015-07-28 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY REINALD SUGGETT / 29/01/2015 CH01
2015-08-03 STATEMENT OF AFFAIRS/4.19 4.20
2015-08-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-04 REGISTERED OFFICE CHANGED ON 04/08/2015 FROMTELEVISION HOUSE 18 MOORHEAD MEWSCOWGATENEWCASTLE UPON TYNENE5 3AR AD01
2015-04-14 29/01/15 FULL LIST AR01
2015-04-14 APPOINTMENT TERMINATED, SECRETARY PATRICIA STRANG TM02
2014-04-01 29/01/14 FULL LIST AR01
2014-03-10 31/10/13 TOTAL EXEMPTION SMALL AA
2013-02-08 31/10/12 TOTAL EXEMPTION SMALL AA
2013-02-01 01/02/13 STATEMENT OF CAPITAL GBP 24 SH06
2013-02-05 29/01/13 FULL LIST AR01
2012-03-19 29/01/12 FULL LIST AR01
2012-01-30 31/10/11 TOTAL EXEMPTION SMALL AA
2011-04-11 APPOINTMENT TERMINATED, DIRECTOR HELEN SUGGETT TM01
2011-03-10 29/01/11 FULL LIST AR01
2011-04-11 APPOINTMENT TERMINATED, SECRETARY HELEN SUGGETT TM02
2011-05-03 31/10/10 TOTAL EXEMPTION SMALL AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUGGETT / 11/03/2010 CH01
2010-03-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-11 29/01/10 FULL LIST AR01
2009-02-03 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2009-06-30 31/10/08 TOTAL EXEMPTION SMALL AA
2008-05-14 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2008-03-17 31/10/07 TOTAL EXEMPTION SMALL AA
2007-03-05 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363s
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-02-20 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363s
2006-02-20 NEW SECRETARY APPOINTED 288a
2005-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-09 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2004-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-02-23 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2003-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-02-18 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363s
2002-02-07 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS 363s
2002-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-03-27 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS 363s
2001-03-21 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-03-02 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS 363s
2000-04-13 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-02-19 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS 363s
1999-04-17 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1998-03-13 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1998-02-23 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS 363s
1997-02-26 FULL ACCOUNTS MADE UP TO 31/10/96 AA
1997-02-26 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS 363s
1996-04-19 FULL ACCOUNTS MADE UP TO 31/10/95 AA
1996-02-12 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS 363s
1995-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 AA
1995-01-28 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS 363s
1994-02-26 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS 363s
1994-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 AA

Last update: 2020-05-18 13:51:35