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AIM DESIGN CO. LIMITED

Company number 04752004

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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)
12 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2022 LIQ03 Liquidators' statement of receipts and payments to 16 March 2022
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 16 March 2021
17 May 2021 4.68 Liquidators' statement of receipts and payments to 16 March 2021
08 Apr 2020 AD01 Registered office address changed from Southmoor Industrial Estate Southmoor Road Manchester M23 9XD to Leonard Curtis 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 8 April 2020
06 Apr 2020 LIQ02 Statement of affairs
06 Apr 2020 600 Appointment of a voluntary liquidator
06 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17
21 Aug 2019 TM01 Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019
25 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
17 Apr 2019 MR04 Satisfaction of charge 047520040006 in full
17 Apr 2019 MR04 Satisfaction of charge 047520040005 in full
15 Apr 2019 MR01 Registration of charge 047520040007, created on 5 April 2019
01 Apr 2019 AA Full accounts made up to 30 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
16 Nov 2018 TM01 Termination of appointment of Simon John Brazier as a director on 22 October 2018
09 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
05 Mar 2018 MR01 Registration of charge 047520040006, created on 5 March 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
24 May 2017 MA Memorandum and Articles of Association
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ A secured institution 08/05/2017