Name: |
THE AEROSPACE CONNECTION LIMITED
THE AEROSPACE CONNECTION LTD |
Address: | RED SKY HOUSE FAIRCLOUGH HALL, HALLS GREEN, WESTON, HERTFORDSHIRE, SG4 7DP |
Incorporation Date: | 1994-06-03 |
date | name | form type |
2016-01-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-04-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-02-16 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-12-17 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-08-25 | 03/06/15 FULL LIST | AR01 |
2014-07-21 | 03/06/14 FULL LIST | AR01 |
2013-07-03 | 03/06/13 FULL LIST | AR01 |
2013-11-18 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-01-16 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-08-14 | 03/06/12 FULL LIST | AR01 |
2012-03-20 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-07-29 | 03/06/11 FULL LIST | AR01 |
2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-07-28 | 03/06/10 FULL LIST | AR01 |
2010-07-28 | SAIL ADDRESS CREATED | AD02 |
2010-02-02 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-07-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROMC/O STEPHENS AND CO ACCOUNTANTSLIMITED BUSINESS & TECHNOLOGYCENTRE BESSEMER DRIVESTEVENAGE HERTFORDSHIRESG1 2DX | 287 |
2009-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROMRED SKY SOLUTIONS LTDRED SKY HOUSE FAIRCLOUGH HALL HALLS GREENWESTONHERTFORDSHIRESG4 7DP | 287 |
2009-06-18 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
2009-01-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-07-29 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | 363a |
2008-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-07-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-03-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-07-05 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | 363a |
2006-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-07-11 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363s |
2006-03-06 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM:BRIDGEGATE BUSINESS CENTREMARTINFIELDWELWYN GARDEN CITYHERTFORDSHIRE AL7 1JG | 287 |
2005-07-10 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363s |
2004-07-07 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | 363s |
2004-12-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2003-12-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-06-29 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | 363s |
2002-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-07-18 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | 363s |
2001-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
2001-06-19 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | 363s |
2000-12-27 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
2000-06-21 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | 363s |
1999-12-17 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
1999-06-22 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | 363s |
1998-11-17 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
1998-07-06 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | 363s |
1997-09-03 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
1997-06-23 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | 363s |
1996-06-30 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | 363s |
1996-10-31 | FULL ACCOUNTS MADE UP TO 30/06/96 | AA |
1995-07-05 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS | 363s |
1995-11-14 | FULL ACCOUNTS MADE UP TO 30/06/95 | AA |
1994-06-16 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM:43 LAWRENCE ROADHOVEEAST SUSSEX BN3 5QE | 287 |
1994-06-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1994-06-28 | AD 10/06/94---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
1994-06-16 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1994-06-16 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
Last update: 2019-06-26 10:35:23