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AEROTRIM SYSTEMS LIMITED

Company number 02970227

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • RES15 ‐ Change company name resolution on 2011-06-03
  • NM01 ‐ Change of name by resolution
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
  • GBP 100
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