AERO TECHNICS LIMITED
Company number 04303521 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Jul 2024 | Notice of move from Administration to Dissolution · 35 pages | View document |
| 10 Feb 2024 | Administrator's progress report · 36 pages | View document |
| 6 Feb 2024 | Administrator's progress report · 6 pages | View document |
| 22 Jul 2023 | Administrator's progress report · 35 pages | View document |
| 7 Jul 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 9 Feb 2023 | Administrator's progress report · 37 pages | View document |
| 9 Feb 2022 | Administrator's progress report · 48 pages | View document |
| 11 Aug 2021 | Administrator's progress report | View document |
| 8 Jul 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM UNIT 1 GARCIA ESTATE CANTERBURY ROAD WORTHING WEST SUSSEX BN13 1AL ENGLAND | View document |
| 17 Jul 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 | View document |
| 16 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 16 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 16 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLORAN | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK | View document |
| 18 Dec 2018 | 31/03/18 AUDITED ABRIDGED | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLEMENTS | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MR MARK CARL FAULKNER | View document |
| 10 Apr 2018 | 31/03/17 AUDITED ABRIDGED | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR NEIL ANDREW WATKINS | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYN WALL | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWES | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR GLYN WALL | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR BRYAN BODEK | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043035210004 | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM UNIT 2A GATWICK GATE GATWICK GATE INDUSTRIAL ESTATE LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0TG ENGLAND | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 29 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM UNIT 1 GARCIA ESTATE CANTERBURY ROAD, WORTHING WEST SUSSEX BN13 1AL | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LINDSAY CLORAN / 15/03/2016 | View document |
| 17 Dec 2015 | ADOPT ARTICLES 30/11/2015 | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLORAN | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GLORIA CLORAN | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE CLORAN | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR PAUL RAYMOND LAWES | View document |
| 18 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 20 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 19 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 18 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 6 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Mar 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LINDSAY CLORAN / 01/10/2010 | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MRS ZOE CLORAN | View document |
| 15 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIDSAY CLORAN / 03/11/2009 | View document |
| 4 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA VANDEPEER CLORAN / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLORAN / 03/11/2009 | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY TAX MANAGEMENT SERVICES LIMITED | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED MRS GLORIA VANDERPEER CLORAN | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED MR BARRY CLORAN | View document |
| 17 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: UNIT F ORME ROAD TRADING ESTATE, WORTHING WEST SUSSEX BN11 4EY | View document |
| 11 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 30 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | SECRETARY RESIGNED | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 47 SEA LANE GARDENS, FERRING WORTHING WEST SUSSEX BN12 5EQ | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 15 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |