AEROWISE LIMITED

Key Data

Status

Dissolved

Company No.

01427199

Incorporation date

08/06/1979

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1979)

11/02/2015

Final Gazette dissolved following liquidation

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11/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

22/11/2013

Liquidators' statement of receipts and payments to 2013-10-29

View PDF (5 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-04-29

View PDF (5 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-10-29

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16/05/2012

Liquidators' statement of receipts and payments to 2012-04-29

View PDF (8 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-10-29

View PDF (5 pages)

20/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (8 pages)

12/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

30/10/2009

Administrator's progress report to 2009-10-27

View PDF (10 pages)

30/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

05/06/2009

Administrator's progress report to 2009-04-29

View PDF (11 pages)

03/12/2008

Administrator's progress report to 2008-10-29

View PDF (11 pages)

30/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

10/06/2008

Administrator's progress report to 2008-10-29

View PDF (10 pages)

17/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

08/12/2007

Administrator's progress report

View PDF (14 pages)

19/07/2007

Result of meeting of creditors

View PDF (4 pages)

02/07/2007

Statement of administrator's proposal

View PDF (17 pages)

17/05/2007

Appointment of an administrator

View PDF (1 pages)

04/05/2007

Registered office changed on 04/05/07 from: abbey chambers abbey place tavistock devon PL19 0AA

View PDF (1 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

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01/02/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

22/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/09/2006

Ad 12/09/06--------- £ si 14637@1=14637 £ ic 227600/242237

View PDF (2 pages)

06/03/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

15/11/2005

Ad 28/09/05--------- £ si 32600@1=32600 £ ic 195000/227600

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15/11/2005

Nc inc already adjusted 28/09/05

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15/11/2005

Resolutions

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17/10/2005

View PDF (8 pages)

06/01/2005

Return made up to 16/12/03; full list of members

View PDF (7 pages)

20/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

07/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2004

Ad 23/10/04--------- £ si 60000@1=60000 £ ic 89000/149000

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05/10/2004

New secretary appointed

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05/10/2004

New secretary appointed

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30/09/2004

View PDF (8 pages)

26/01/2004

View PDF (8 pages)

03/10/2003

Ad 25/09/01--------- £ si 46000@1

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03/10/2003

Resolutions

View PDF (1 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

11/09/2002

View PDF (7 pages)

20/02/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

20/02/2002

View PDF (7 pages)

04/02/2002

Ad 26/09/01--------- £ si 12500@1=12500 £ ic 76500/89000

View PDF (2 pages)

10/01/2001

View PDF (7 pages)

10/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

11/10/2000

Ad 20/09/00--------- £ si 5000@1=5000 £ ic 71500/76500

View PDF (2 pages)

22/12/1999

View PDF (6 pages)

22/12/1999

Return made up to 16/12/99; full list of members

View PDF (7 pages)

18/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/12/1998

Return made up to 16/12/98; no change of members

View PDF (4 pages)

29/12/1997

View PDF (7 pages)

29/12/1997

Return made up to 16/12/97; full list of members

View PDF (6 pages)

20/12/1996

View PDF (7 pages)

20/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

21/12/1995

View PDF (0 pages)

21/12/1995

Return made up to 16/12/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/12/1994

View PDF (0 pages)

20/12/1994

Return made up to 16/12/94; no change of members

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04/05/1994

Return made up to 16/12/93; full list of members

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03/02/1994

Full accounts made up to 1993-03-31

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11/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

18/03/1993

Registered office changed on 18/03/93 from: 4 vigo bridge road tavistock devon PL19 0EY

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30/12/1992

Full accounts made up to 1992-03-31

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30/12/1992

Return made up to 16/12/92; no change of members

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11/03/1992

Full accounts made up to 1991-02-28

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23/12/1991

Return made up to 16/12/91; change of members

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15/10/1991

Accounting reference date extended from 28/02 to 31/03

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23/05/1991

Ad 26/02/91--------- £ si 6000@1=6000 £ ic 53500/59500

View PDF (2 pages)

14/02/1991

Ad 22/01/91--------- £ si 1000@1=1000 £ ic 52500/53500

View PDF (2 pages)

11/01/1991

Ad 31/12/90--------- £ si 6000@1=6000 £ ic 46500/52500

View PDF (2 pages)

08/01/1991

Ad 08/11/90--------- £ si 2000@1

View PDF (2 pages)

20/12/1990

Full accounts made up to 1990-02-28

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20/12/1990

Return made up to 16/12/90; full list of members

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23/10/1990

Ad 26/02/90--------- £ si 500@1=500 £ ic 46000/46500

View PDF (2 pages)

22/10/1990

Registered office changed on 22/10/90 from: lower willsworthy peter tavy tavistock devon

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07/02/1990

Resolutions

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07/02/1990

£ nc 50000/100000 27/01/90

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15/01/1990

Full accounts made up to 1989-02-28

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03/01/1990

Return made up to 10/12/89; full list of members

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26/01/1989

Return made up to 11/12/88; full list of members

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03/01/1989

Full accounts made up to 1988-02-29

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26/08/1988

Registered office changed on 26/08/88 from: vigo bridge road tavistock devon PL19 0EY

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26/08/1988

New director appointed

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30/12/1987

Full accounts made up to 1987-02-28

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30/12/1987

Return made up to 20/12/87; full list of members

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12/11/1986

Accounting reference date extended from 30/11 to 28/02

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30/09/1986

Full accounts made up to 1985-11-30

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30/09/1986

Return made up to 07/09/86; full list of members

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06/02/1986

Allotment of shares

View PDF (2 pages)

02/02/1986

Allotment of shares

View PDF (2 pages)

28/09/1979

Allotment of shares

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2006

Last change occurred

31/03/2006

Accounts

Total Exemption Small

Last made up date

31/03/2006

Next account date

31/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Astbury, Barbara	Secretary	23/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AEROWISE LIMITED

AEROWISE LIMITED is an(a) Dissolved company incorporated on 08/06/1979 with the registered office located at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROWISE LIMITED?

AEROWISE LIMITED is currently Dissolved. It was registered on 08/06/1979 and dissolved on 11/02/2015.

Where is AEROWISE LIMITED located?

AEROWISE LIMITED is registered at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.

What does AEROWISE LIMITED do?

AEROWISE LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for AEROWISE LIMITED?

The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.