AETHERIC ENGINEERING LIMITED

Company number 02344771 ·

Dissolved

98 filings

Date Filing
29 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Jun 2023 Application to strike the company off the register · 3 pages View document
13 May 2023 Accounts for a small company made up to 2023-03-31 · 5 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
14 Jun 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN AEROSPACE AND TELECOM CONSULTING LIMITED View document
16 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR PETER HALLY MILNE / 24/01/2019 View document
11 Feb 2019 DIRECTOR APPOINTED MR PACÔME REVILLON View document
11 Feb 2019 DIRECTOR APPOINTED MR DAVID CHEGNION View document
21 Jul 2018 APPOINTMENT TERMINATED, SECRETARY SHEILA MILNE View document
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
30 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
25 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOMLINSON View document
18 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
1 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
16 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
27 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
6 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
22 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
7 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN TOMLINSON / 07/07/2012 View document
7 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALLY MILNE / 31/01/2012 View document
7 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
1 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
15 Aug 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
6 Oct 2010 RETURN OF PURCHASE OF OWN SHARES View document
10 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
31 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
31 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN TOMLINSON / 30/06/2010 View document
31 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HALLY MILNE / 30/06/2010 View document
15 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
7 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
7 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MILNE / 21/06/2008 View document
9 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
9 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
3 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
7 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
3 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
19 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
13 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
4 Apr 2005 NC INC ALREADY ADJUSTED 29/03/05 View document
4 Apr 2005 £ NC 1000/11000 29/03/ View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 2ND FLOOR BROADLAW HOUSE BROADLAW WALK FAREHAM HANTS PO14 1LE View document
7 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
7 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
12 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
12 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
6 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
6 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
12 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
7 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Jun 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
24 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Jun 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
29 Jun 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
29 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Feb 1997 DIRECTOR RESIGNED View document
8 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
6 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Aug 1995 NEW DIRECTOR APPOINTED View document
6 Jul 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
28 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Oct 1994 NEW DIRECTOR APPOINTED View document
30 Aug 1994 NC INC ALREADY ADJUSTED 27/07/94 View document
30 Aug 1994 £ NC 100/1000 27/07/94 View document
19 Jul 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS View document
20 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Jul 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS View document
20 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
21 Aug 1992 AUDITOR'S RESIGNATION View document
30 Jul 1992 RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS View document
30 Jul 1992 SECRETARY'S PARTICULARS CHANGED View document
15 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
20 Mar 1992 REGISTERED OFFICE CHANGED ON 20/03/92 FROM: NORGAR HOUSE 1O EAST STREET FAREHAM HANTS PO16 0PN View document
13 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
13 Aug 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS View document
20 Jul 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS View document
20 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
30 Jun 1989 DIRECTOR RESIGNED View document
30 Jun 1989 REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 14 POPLAR DRIVE FAREHAM HANTS PO14 1PZ View document
22 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document