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AEROTHERM LIMITED

Company number 06578690

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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)
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 21 October 2015	View PDF Liquidators' statement of receipts and payments to 21 October 2015 - link opens in a new window - 12 pages (12 pages)
16 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AD01	Registered office address changed from 68 Liverpool Road Stoke on Trent ST4 1BG to 6 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5TL on 13 November 2014	View PDF Registered office address changed from 68 Liverpool Road Stoke on Trent ST4 1BG to 6 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5TL on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
21 Aug 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	TM01	Termination of appointment of Derek Fulluck as a director	View PDF Termination of appointment of Derek Fulluck as a director - link opens in a new window - 1 page (1 page)
12 Jun 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 53,446	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 53,446 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	CH01	Director's details changed for David Taylor on 19 April 2014	View PDF Director's details changed for David Taylor on 19 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
12 Jun 2014	CH01	Director's details changed for Derek John Fulluck on 19 April 2014	View PDF Director's details changed for Derek John Fulluck on 19 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	CH01	Director's details changed for Christopher Stephen Joseph Buckley on 19 April 2014	View PDF Director's details changed for Christopher Stephen Joseph Buckley on 19 April 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Mar 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Feb 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
11 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 53,446	View PDF Statement of capital following an allotment of shares on 6 October 2010 GBP 53,446 - link opens in a new window - 9 pages (9 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 18,946	View PDF Statement of capital following an allotment of shares on 27 August 2010 GBP 18,946 - link opens in a new window - 9 pages (9 pages)

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