AEROHAWK TRADING LIMITED - History of Changes


DateDescription
2020-03-23 update statutory_documents APPLICATION FOR STRIKING-OFF
2020-03-08 update statutory_documents DIRECTOR APPOINTED MR TERENCE MUPHY
2019-05-07 delete company_previous_name CAXIOS LIMITED
2018-01-07 delete address WARWICK HOUSE WOODSIDE, KELSALL TARPORLEY CHESHIRE CW6 0TG
2018-01-07 insert address 443 LONDON ROAD LONDON ROAD DAVENHAM NORTHWICH ENGLAND CW9 8HP
2018-01-07 update registered_address
2017-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2017 FROM WARWICK HOUSE WOODSIDE, KELSALL TARPORLEY CHESHIRE CW6 0TG
2017-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACSWEEN
2017-08-07 update company_status Active - Proposal to Strike off => Active
2017-07-06 update statutory_documents ORDER OF COURT - RESTORATION
2016-12-20 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-07 update company_status Active => Active - Proposal to Strike off
2016-08-03 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2016-07-26 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-19 update statutory_documents APPLICATION FOR STRIKING-OFF
2016-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MURPHY
2014-10-07 update statutory_documents ORDER OF COURT - RESTORATION
2012-09-11 update statutory_documents STRUCK OFF AND DISSOLVED
2012-05-29 update statutory_documents FIRST GAZETTE
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-08 update statutory_documents 31/01/11 FULL LIST
2011-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-01 update statutory_documents 31/01/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ERNEST MURPHY / 01/01/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACSWEEN / 01/01/2010
2010-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-24 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-05 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-21 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-27 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-24 update statutory_documents DIRECTOR RESIGNED
2005-03-22 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-10 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-08 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/02 FROM: C/O MORRIS & CO, 1 HERITAGE COURT, LOWER BRIDGE STREET CHESTER, CHESHIRE CH1 1RD
2002-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM: DEE WORKS STATION YARD, SEAHILL ROAD, SAUGHALL, CHESTER
2002-03-28 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-24 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-27 update statutory_documents COMPANY NAME CHANGED CAXIOS LIMITED CERTIFICATE ISSUED ON 27/04/99
1999-03-23 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1998-01-28 update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-25 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-28 update statutory_documents DIRECTOR RESIGNED
1995-01-28 update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/94
1994-02-20 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-28 update statutory_documents DIRECTOR RESIGNED
1993-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-14 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-24 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents DIRECTOR RESIGNED
1991-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-22 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-02-22 update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-24 update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-02-08 update statutory_documents RETURN MADE UP TO 11/12/88; FULL LIST OF MEMBERS
1988-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83
1988-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-03 update statutory_documents DIRECTOR RESIGNED
1988-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-24 update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
1988-05-24 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1988-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-08-14 update statutory_documents RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84