AERO DART LIMITED

Company Documents

DateDescription
11/05/1111 May 2011 ORDER OF COURT TO WIND UP

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10/05/1110 May 2011 ORDER OF COURT - RESTORATION

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03/05/103 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/02/103 February 2010 NOTICE OF COMPLETION OF WINDING UP

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03/08/093 August 2009 ORDER OF COURT TO WIND UP

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03/04/093 April 2009 DIRECTOR APPOINTED MR MUHAMMAD PATEL

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03/04/093 April 2009 SECRETARY APPOINTED MR MOHAMMED PATEL

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02/04/092 April 2009 APPOINTMENT TERMINATED SECRETARY MUHAMMAD PATEL

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR MOHAMMED PATEL

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27/10/0827 October 2008 SECRETARY'S CHANGE OF PARTICULARS / FARUK PATEL / 04/08/2006

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27/10/0827 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 04/08/06 TOTAL EXEMPTION FULL

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02/11/072 November 2007 ACC. REF. DATE EXTENDED FROM 30/08/07 TO 31/08/07

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30/10/0730 October 2007 ACC. REF. DATE EXTENDED FROM 04/08/07 TO 30/08/07

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23/10/0723 October 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 5 BROOK ROAD BENFLEET ESSEX SS7 5JB

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23/10/0723 October 2007 SECRETARY'S PARTICULARS CHANGED

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: IMPERIAL HOUSE, ST NICHOLAS CIRCLE, LEICESTER LEICS LE1 4LF

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED

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28/03/0728 March 2007 SECRETARY'S PARTICULARS CHANGED

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28/02/0728 February 2007 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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28/02/0728 February 2007 LOCATION OF DEBENTURE REGISTER

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28/02/0728 February 2007 LOCATION OF REGISTER OF MEMBERS

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 5 BROOK ROAD SOUTH BENFLEET ESSEX SS7 5JB

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01/09/061 September 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 04/08/06

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/09/0519 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/09/042 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/04/0430 April 2004 DIRECTOR RESIGNED

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04/09/034 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/09/0210 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/10/0122 October 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/10/0018 October 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/09/9930 September 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/10/985 October 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/09/975 September 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/09/966 September 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/03/966 March 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 5 BROOK ROAD BENFLEET ESSEX SS7 5JB

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17/10/9517 October 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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14/09/9414 September 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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14/09/9414 September 1994 DIRECTOR'S PARTICULARS CHANGED

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14/09/9414 September 1994 DIRECTOR'S PARTICULARS CHANGED

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17/04/9417 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/08/934 August 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/09/928 September 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 DIRECTOR'S PARTICULARS CHANGED

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24/03/9224 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/08/9115 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/08/9115 August 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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15/11/9015 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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15/11/9015 November 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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26/01/9026 January 1990 NOTICE OF RESOLUTION REMOVING AUDITOR

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03/05/893 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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07/03/887 March 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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07/03/887 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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07/01/887 January 1988 RETURN MADE UP TO 22/12/86; NO CHANGE OF MEMBERS

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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31/05/8531 May 1985 PARTICULARS OF MORTGAGE/CHARGE

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13/05/7713 May 1977 ALLOTMENT OF SHARES

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20/01/7720 January 1977 CERTIFICATE OF INCORPORATION

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20/01/7720 January 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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