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AEROTHERM ENGINEERING LIMITED

Company number 07430270

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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)
28 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 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 ST1 5TL on 26 November 2014
25 Nov 2014 600 Appointment of a voluntary liquidator
25 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14
25 Nov 2014 4.20 Statement of affairs with form 4.19
25 Jun 2014 TM01 Termination of appointment of Derek Fulluck as a director
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
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 1,000
13 Mar 2013 AA Accounts for a small company made up to 31 August 2012
05 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Paul Berks as a director
29 Feb 2012 AA Accounts for a small company made up to 31 August 2011
21 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
11 Mar 2011 AA01 Current accounting period shortened from 30 November 2011 to 31 August 2011
20 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 AP01 Appointment of Paul Berks as a director
18 Jan 2011 AP01 Appointment of Derek John Fulluck as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 1,000
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 650
04 Nov 2010 NEWINC Incorporation