- Company Overview for AEROTRIM SYSTEMS LIMITED (02970227)
- Filing history for AEROTRIM SYSTEMS LIMITED (02970227)
- People for AEROTRIM SYSTEMS LIMITED (02970227)
- Charges for AEROTRIM SYSTEMS LIMITED (02970227)
- Insolvency for AEROTRIM SYSTEMS LIMITED (02970227)
- More for AEROTRIM SYSTEMS LIMITED (02970227)
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) |
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15 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 16 August 2013 | |
27 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 16 August 2012 | |
24 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
27 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
25 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
23 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
23 Aug 2011 | RESOLUTIONS |
Resolutions
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29 Jul 2011 | AD01 | Registered office address changed from Romanway Crusader Park Warminster Wiltshire BA12 8SJ on 29 July 2011 | |
03 Jun 2011 | CERTNM |
Company name changed aerotrim (westbury) LIMITED\certificate issued on 03/06/11
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03 Jun 2011 | TM01 | Termination of appointment of Kenneth Ward as a director | |
23 May 2011 | TM01 | Termination of appointment of Christopher Washer as a director | |
27 Apr 2011 | AP01 | Appointment of Mr Kenneth Alan Ward as a director | |
26 Apr 2011 | AP01 | Appointment of Mr Christopher Michael Washer as a director | |
01 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
27 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
20 Sep 2010 | AR01 |
Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-20
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27 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
19 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
16 Oct 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
13 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
13 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |