AEROFORM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1119 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2011:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2010:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007925,00009281,00009076 |
| 11/01/1111 January 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009281 |
| 15/12/1015 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2010:LIQ. CASE NO.1 |
| 27/07/1027 July 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 15 FACTORY ROAD INDUSTRIAL ESTATE UPTON POOLE DORSET BH16 5SN |
| 12/07/1012 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/05/1019 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007925,00009281 |
| 21/04/1021 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY NIGEL PAKENHAM MC CORKELL / 29/03/2010 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED RICHARD DAVID DAVIS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN DULLAGE |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 15 UPTON INDUSTRIAL ESTATE FACTORY ROAD POOLE DORSET BH16 5SN |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DULLAGE / 17/12/2007 |
| 03/04/083 April 2008 | SECRETARY APPOINTED RICHARD DAVID DAVIS |
| 02/04/082 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/04/082 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/082 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:07/03/2008 |
| 02/04/082 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY RUSSELL SHIVAS |
| 10/03/0810 March 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 10/03/0810 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 UNIT 1A DAWKINS ROAD INDUSTRIAL ESTATE, DAWKINS ROAD POOLE DORSET BH15 4JW |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | APPLICATION COMMENCE BUSINESS |
| 24/08/0624 August 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/08/067 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: G OFFICE CHANGED 02/05/06 AEROFORM GROUP INTERNATIONAL DAWKINS ROAD INDUSTRIAL ESTATE DAWKINS ROAD, POOLE DORSET BH15 4JW |
| 02/05/062 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | S-DIV 21/11/05 |
| 28/12/0528 December 2005 | S-DIV 21/11/05 |
| 28/12/0528 December 2005 | SUB DIVISION 21/11/05 |
| 20/12/0520 December 2005 | COMPANY NAME CHANGED AEROFORM GROUP INTERNATIONAL PLC CERTIFICATE ISSUED ON 20/12/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company