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AERCON ENGINEERING GROUP LIMITED

Company number 01329437

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2009 363a Return made up to 31/12/08; full list of members
27 Jul 2009 288b Appointment Terminated Director lonpar allied holdings LIMITED
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
09 May 2009 288a Secretary appointed william place secretaries LIMITED
09 May 2009 288b Appointment Terminated Secretary terence collins
06 Mar 2009 288c Director's Change of Particulars / london allied holdings LIMITED / 05/11/2008 / Surname was: london allied holdings LIMITED, now: lonpar allied holdings LIMITED
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2008 363a Return made up to 31/12/07; full list of members
07 Dec 2007 288a New director appointed
05 Jul 2007 288c Secretary's particulars changed
02 Jun 2007 AA Total exemption full accounts made up to 31 December 2005
09 Feb 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2006 288c Secretary's particulars changed
06 Jan 2006 363a Return made up to 31/12/05; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
16 Jun 2005 288a New director appointed
16 Jun 2005 288b Director resigned
06 Jun 2005 AA Total exemption full accounts made up to 31 December 2003
25 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Jan 2005 363(288) Director's particulars changed
11 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2004 169 £ ic 48507/45954 30/04/04 £ sr 2553@1=2553