AERELINK LIMITED
Company number 05043711 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM · UNITS 5/6, TURNSTONE BUSINESS PARK · MULBERRY AVENUE · WIDNES · CHESHIRE · WA8 0WN | View document |
| 24 Jul 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jul 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 31 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR STEVEN WILLIAM MORGAN | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN INNS | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN INNS | View document |
| 10 Apr 2013 | SECRETARY APPOINTED STEPHEN JOHN LEICESTER | View document |
| 8 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 4750 | View document |
| 8 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | DIRECTOR APPOINTED STEPHEN JOHN LEICESTER | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MAYNARD | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRASS | View document |
| 15 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SWIFT | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM PROGRESS HOUSE NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY MERSEYSIDE L33 7UY | View document |
| 7 Dec 2009 | DIRECTOR APPOINTED CRAIG BARRASS | View document |
| 31 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jul 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2009 | ADOPT MEM AND ARTS 17/07/2009 S252 DISP LAYING ACC 17/07/2009 S366A DISP HOLDING AGM 17/07/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: UNIT 73 NORTH MERSEYSIDE BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK MERSEYSIDE L33 7UY | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: UNIT 42 NORTH MERSEYSIDE BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK MERSEYSIDE L33 7UY | View document |
| 19 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2005 | � NC 100/5000 09/07/0 | View document |
| 19 Aug 2005 | SUBDIVISION 09/07/05 | View document |
| 19 Aug 2005 | NC INC ALREADY ADJUSTED 09/07/05 | View document |
| 19 Aug 2005 | S-DIV 09/07/05 | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jul 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 29 HARLEY STREET LONDON W1G 9QR | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |