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AEROFORM INDUSTRIES LIMITED

Company number 08510714

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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)
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2015	2.35B	Notice of move from Administration to Dissolution on 27 March 2015	View PDF Notice of move from Administration to Dissolution on 27 March 2015 - link opens in a new window - 26 pages (26 pages)
14 Oct 2014	2.24B	Administrator's progress report to 11 September 2014	View PDF Administrator's progress report to 11 September 2014 - link opens in a new window - 26 pages (26 pages)
14 Oct 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
06 May 2014	2.24B	Administrator's progress report to 6 April 2014	View PDF Administrator's progress report to 6 April 2014 - link opens in a new window - 23 pages (23 pages)
31 Dec 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
15 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Oct 2013	AD01	Registered office address changed from Worthington Way Hawkley Brook Trading Estate Wigan Lancashire WN3 6XE England on 14 October 2013	View PDF Registered office address changed from Worthington Way Hawkley Brook Trading Estate Wigan Lancashire WN3 6XE England on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
23 May 2013	MR01	Registration of charge 085107140003	View PDF Registration of charge 085107140003 - link opens in a new window - 20 pages (20 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 20,000	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
16 May 2013	MR01	Registration of charge 085107140002	View PDF Registration of charge 085107140002 - link opens in a new window - 42 pages (42 pages)
13 May 2013	MR01	Registration of charge 085107140001	View PDF Registration of charge 085107140001 - link opens in a new window - 42 pages (42 pages)
01 May 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 1 May 2013	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2013	AP02	Appointment of A2E Capital Partners Limited as a director	View PDF Appointment of A2E Capital Partners Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Ms Lindsey Wickens as a director	View PDF Appointment of Ms Lindsey Wickens as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Mr Adrian Sheldon as a director	View PDF Appointment of Mr Adrian Sheldon as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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AEROFORM INDUSTRIES LIMITED

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