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AERIAL SYSTEMS LIMITED

Company number 03953670

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2010 4.20 Statement of affairs with form 4.19
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28
27 Oct 2010 AD01 Registered office address changed from Unit 3 Oakleigh 97 Weyhill Haslemere Surrey GU27 1HS on 27 October 2010
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1
29 May 2010 CH01 Director's details changed for Jason Ashley Weller on 22 March 2010
23 Apr 2010 TM02 Termination of appointment of Barbara Weller as a secretary
16 Apr 2010 TM01 Termination of appointment of Elliot Johnson as a director
15 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 31 July 2009
18 Aug 2009 288a Director appointed elliot johnson
21 Jul 2009 287 Registered office changed on 21/07/2009 from 283-285 chichester road bognor regis west sussex PO21 5AH
08 May 2009 363a Return made up to 22/03/09; full list of members
07 Feb 2009 AA Accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 22/03/08; full list of members
03 Jun 2008 288c Director's Change of Particulars / jason weller / 03/06/2008 / HouseName/Number was: , now: the gatehouse; Street was: bramley house, now: cobden road; Area was: shepherds lane, now: ; Post Town was: lodsworth, now: midhurst; Country was: , now: GU29 9JW
04 Feb 2008 AA Accounts made up to 31 March 2007
02 May 2007 AA Accounts made up to 31 March 2006
25 Apr 2007 363s Return made up to 22/03/07; full list of members
03 Apr 2007 AA Accounts made up to 31 March 2005
11 Apr 2006 363s Return made up to 22/03/06; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 22/03/04; full list of members