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AEROSPACE METALS EUROPE LIMITED

Company number 00144277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
24 May 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 18 September 2016
26 Aug 2016 600 Appointment of a voluntary liquidator
26 Aug 2016 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
26 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Nov 2015 4.68 Liquidators' statement of receipts and payments to 18 September 2015
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 September 2014
21 Jan 2014 TM02 Termination of appointment of Robert Perna as a secretary
30 Oct 2013 4.68 Liquidators' statement of receipts and payments to 18 September 2013
08 Oct 2012 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom
08 Oct 2012 AD01 Registered office address changed from Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE on 8 October 2012
05 Oct 2012 4.70 Declaration of solvency
05 Oct 2012 600 Appointment of a voluntary liquidator
05 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Oct 2012 CH01 Director's details changed for Scott Stephens on 18 September 2012
03 Oct 2012 CH01 Director's details changed for Patrick R Anderson on 18 September 2012
14 Sep 2012 CERTNM Company name changed E.harding & sons LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-08-20
14 Sep 2012 CONNOT Change of name notice
29 May 2012 AP01 Appointment of Scott Stephens as a director
21 May 2012 TM01 Termination of appointment of Michael Goldberg as a director
13 Jan 2012 AP01 Appointment of Blain Alan Tiffany as a director
06 Jan 2012 TM01 Termination of appointment of Stephen Hooks as a director
03 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 7,000
22 Aug 2011 AP01 Appointment of Mr James Brandon Phillips as a director