AERO STANREW COMPONENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O AERO STANREW LTD UNIT 1 GRATTON WAY ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3AR |
| 19/09/1419 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/09/1419 September 2014 | DECLARATION OF SOLVENCY |
| 19/09/1419 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1417 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/03/1314 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR PHILIP JOHN STOTT |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES |
| 14/03/1214 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MERVYN LEONARD |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR GUY DAVIES |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 9 CRICHEL MOUNT ROAD EVENING HILL POOLE DORSET BH14 8LT UNITED KINGDOM |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 15/03/1115 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 10/03/1010 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED NEW CHAPEL COMPONENTS LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM LONDON ROAD FAIRFORD GLOUCESTERSHIRE GL7 4DS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 26/03/0226 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: LONDON ROAD FAIRFORD GLOUCESTERSHIRE GL7 4DS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: ALDWYCH HOUSE WINCHESTER STREET ANDOVER HANTS SP10 2EB |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 22/12/9622 December 1996 | AUDITOR'S RESIGNATION |
| 12/05/9612 May 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | AUDITOR'S RESIGNATION |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: FORESTERS HOUSE 4 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA |
| 04/04/914 April 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8919 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 16/06/8616 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 13/06/8613 June 1986 | COMPANY NAME CHANGED FILEGLORY LIMITED CERTIFICATE ISSUED ON 13/06/86 |
| 17/04/8617 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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