AEROTHERM ENVIRONMENTAL LIMITED

Company number 07066352

Date	Type	Description	View / Download
27 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
23 Apr 2015	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 23 April 2015	(2 pages)
22 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10	(1 page)
12 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 45,100	(4 pages)
25 Jun 2014	TM01	Termination of appointment of Derek Fulluck as a director	(1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
05 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1.99	(4 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
05 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
21 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
22 Mar 2011	TM01	Termination of appointment of Christopher Bowman as a director	(2 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
11 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AP01	Appointment of Christopher Bowman as a director	(3 pages)
13 Aug 2010	AA01	Current accounting period shortened from 30 November 2010 to 31 August 2010	(2 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 200	(9 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Nov 2009	AP01	Appointment of Derek John Fulluck as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Christopher Stephen Joseph Buckley as a director	(3 pages)
05 Nov 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)