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AERO-COMPOSITES LIMITED

Company number 05535906

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2012 AUD Auditor's resignation
21 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 1,000
13 Sep 2011 AP01 Appointment of Mr Paul Vernon Helliwell as a director on 1 August 2011
28 Jul 2011 TM01 Termination of appointment of William Hynett as a director
08 Jun 2011 AA Full accounts made up to 31 March 2010
21 Feb 2011 TM02 Termination of appointment of Robert Standley as a secretary
01 Nov 2010 CH01 Director's details changed for Mr William Anthony Hynett on 1 November 2010
01 Nov 2010 CH03 Secretary's details changed for Robert Standley on 30 October 2010
17 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr William Anthony Hynett on 16 September 2010
16 Sep 2010 CH03 Secretary's details changed for Robert Standley on 16 September 2010
25 Mar 2010 AA Full accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 15/08/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2009 288b Appointment Terminated Director ellen spurge
24 Dec 2008 MA Memorandum and Articles of Association
19 Dec 2008 MA Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association