Companies House does not verify the accuracy of the information filed

Advanced company search

AEROTHERM SERVICES LIMITED

Company number 06753685

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2015	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 - 11 pages (11 pages)
12 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AD01	Registered office address changed from 68 Liverpool Road Stoke on Trent ST4 1BG to 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 24 November 2014	View PDF Registered office address changed from 68 Liverpool Road Stoke on Trent ST4 1BG to 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
21 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14 - link opens in a new window - 1 page (1 page)
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)
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 - 5 pages (5 pages)
05 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 4 pages (4 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 - 4 pages (4 pages)
05 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 4 pages (4 pages)
07 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	CH01	Director's details changed for Christopher Stephen Joseph Buckley on 1 November 2011	View PDF Director's details changed for Christopher Stephen Joseph Buckley on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AP01	Appointment of Derek John Fulluck as a director	View PDF Appointment of Derek John Fulluck as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CERTNM	Company name changed portland enterprise centre LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-04-21	View PDF Company name changed portland enterprise centre LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-04-21 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-21 - link opens in a new window - 1 page (1 page)
04 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH01	Director's details changed for Christopher Stephen Joseph Buckley on 20 November 2009	View PDF Director's details changed for Christopher Stephen Joseph Buckley on 20 November 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?