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AEROTHERM GROUP LIMITED

Company number 06628288

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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)
24 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 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 - 12 pages (12 pages)
23 Apr 2015	AD01	Registered office address changed from 68 Liverpool Road Stoke on Trent Staffordshire ST4 1BG to 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 23 April 2015	View PDF Registered office address changed from 68 Liverpool Road Stoke on Trent Staffordshire ST4 1BG to 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 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 - 6 pages (6 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10 - link opens in a new window - 1 page (1 page)
09 Oct 2014	TM01	Termination of appointment of Derek John Fulluck as a director on 6 October 2014	View PDF Termination of appointment of Derek John Fulluck as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 40,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	CH01	Director's details changed for Christopher Stephen Joseph Buckley on 23 June 2014	View PDF Director's details changed for Christopher Stephen Joseph Buckley on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Derek John Fulluck on 23 June 2014	View PDF Director's details changed for Derek John Fulluck on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH03	Secretary's details changed for Christopher Stephen Joseph Buckley on 23 June 2014	View PDF Secretary's details changed for Christopher Stephen Joseph Buckley on 23 June 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 40,000	View PDF Statement of capital following an allotment of shares on 19 August 2010 GBP 40,000 - link opens in a new window - 9 pages (9 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	CERTNM	Company name changed aerotherm holdings LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-02-15	View PDF Company name changed aerotherm holdings LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-02-15 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
16 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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