| Name: |
APPROVED AVIATION SOLUTIONS LIMITED
APPROVED AVIATION SOLUTIONS LTD |
| Address: | TY ANTUR, NAVIGATION PARK, ABERCYNON, CF45 4SN |
| Incorporation Date: | 1997-12-05 |
| date | name | form type |
| 2017-02-15 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-05-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-05 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015 | 4.68 |
| 2014-11-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-11-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-04-01 | FIRST GAZETTE | GAZ1 |
| 2014-07-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-11-12 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-08-01 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM24 ASH LANEST ATHANVALE OF GLAMORGANCF62 4JU | AD01 |
| 2013-01-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 19/11/13 FULL LIST | AR01 |
| 2013-01-15 | 19/11/12 FULL LIST | AR01 |
| 2013-01-11 | CURREXT FROM 31/12/2012 TO 31/03/2013 | AA01 |
| 2013-01-08 | FIRST GAZETTE | GAZ1 |
| 2013-01-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-01-20 | 19/11/11 FULL LIST | AR01 |
| 2011-01-27 | 19/11/10 FULL LIST | AR01 |
| 2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-28 | 19/11/09 FULL LIST | AR01 |
| 2009-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEYWOOD / 19/11/2009 | CH01 |
| 2009-11-28 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE HEYWOOD / 19/11/2009 | CH03 |
| 2008-04-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-22 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-30 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-29 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-23 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-09-24 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM:14 CLOS OGNEYLLANTWIT MAJORVALE OF GLAMORGANSOUTH GLAMORGAN CF61 2SN | 287 |
| 2002-12-18 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-05 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2000-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 2000-12-12 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-11-29 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-02-04 | SECRETARY RESIGNED | 288b |
| 1998-02-06 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM:14 CLOSOGNEYLLANTWIT MAJORVALE OF GLAMORGAN CF61 2SN | 287 |
| 1998-11-25 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | 363s |
| 1998-02-03 | NEW DIRECTOR APPOINTED | 288a |
| 1998-02-04 | DIRECTOR RESIGNED | 288b |
| 1998-02-03 | NEW SECRETARY APPOINTED | 288a |
| 1998-02-04 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 1997-12-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-12 01:11:54