AEROMASTER INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/08/1914 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/05/1914 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
13/04/1913 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2019:LIQ. CASE NO.1 |
11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056136110006 |
17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056136110005 |
21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM UNIT 1 ORION BUSINESS PARK BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XG |
20/02/1820 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/02/1820 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
20/02/1820 February 2018 | SPECIAL RESOLUTION TO WIND UP |
31/10/1731 October 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL JOHN BATTY |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINES |
03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HINES |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
11/03/1611 March 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM COOPER |
26/01/1626 January 2016 | SECRETARY APPOINTED MR RICHARD MICHAEL JOHN BATTY |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWARD |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOWARD |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
07/12/157 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM FAIRPORT HOUSE 28 CHARLES STREET STOCKPORT CHESHIRE SK1 3JR |
13/10/1513 October 2015 | SECRETARY APPOINTED MR BENJAMIN WILLIAM HOWARD |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN MUTCH |
27/08/1527 August 2015 | DIRECTOR APPOINTED MR PETER WILLIAMSON |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056136110005 |
14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056136110006 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056136110004 |
27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056136110003 |
14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056136110004 |
11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056136110003 |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUTCLIFFE |
31/03/1431 March 2014 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM HOWARD |
31/03/1431 March 2014 | DIRECTOR APPOINTED MR MARK ROBERT DIXON |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/11/1329 November 2013 | DIRECTOR APPOINTED MR PAUL SUTCLIFFE |
29/11/1329 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEES |
06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/11/1220 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWARDSON |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/11/1129 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
10/06/1110 June 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID STEWARDSON |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/11/1015 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/12/094 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAILEY / 03/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEES / 03/12/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/12/088 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
01/12/081 December 2008 | DIRECTOR APPOINTED MR ANTHONY LEES |
01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FITTON |
01/12/081 December 2008 | DIRECTOR RESIGNED PAUL FITTON |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM C/O FAIRPORT ENGINEERING LIMITED MARKET PLACE ADLINGTON, CHORLEY LANCASHIRE PR7 4EZ |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: C/O FAIRPORT ENGINEERING LIMITED MARKET PLACE ADLINGTON, CHORLEY LANCASHIRE PR7 4EZ |
25/09/0825 September 2008 | DIRECTOR APPOINTED MR CHRISTOPHER BAILEY |
24/09/0824 September 2008 | SECRETARY APPOINTED MR COLIN MUTCH |
24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD SIMON |
24/09/0824 September 2008 | SECRETARY RESIGNED EDWARD SIMON |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/11/0729 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
09/08/079 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | COMPANY NAME CHANGED DENSITY SEPERATOR LIMITED CERTIFICATE ISSUED ON 21/04/06 |
04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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