AETHERIC ENGINEERING LIMITED

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DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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03/06/233 June 2023 Application to strike the company off the register

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13/05/2313 May 2023 Accounts for a small company made up to 2023-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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14/06/1914 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/02/1916 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN AEROSPACE AND TELECOM CONSULTING LIMITED

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16/02/1916 February 2019 PSC'S CHANGE OF PARTICULARS / MR PETER HALLY MILNE / 24/01/2019

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11/02/1911 February 2019 DIRECTOR APPOINTED MR PACÔME REVILLON

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11/02/1911 February 2019 DIRECTOR APPOINTED MR DAVID CHEGNION

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21/07/1821 July 2018 APPOINTMENT TERMINATED, SECRETARY SHEILA MILNE

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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25/11/1725 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOMLINSON

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18/07/1718 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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16/07/1616 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/07/1518 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/07/154 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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27/07/1427 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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06/07/136 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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07/07/127 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN TOMLINSON / 07/07/2012

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07/07/127 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALLY MILNE / 31/01/2012

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07/07/127 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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01/06/121 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/08/1118 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/08/1115 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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06/10/106 October 2010 RETURN OF PURCHASE OF OWN SHARES

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10/09/1010 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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31/07/1031 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN TOMLINSON / 30/06/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HALLY MILNE / 30/06/2010

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15/07/0915 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/07/094 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MILNE / 21/06/2008

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09/05/089 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/07/079 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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07/07/067 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 NC INC ALREADY ADJUSTED 29/03/05

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04/04/054 April 2005 £ NC 1000/11000 29/03/

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 2ND FLOOR BROADLAW HOUSE BROADLAW WALK FAREHAM HANTS PO14 1LE

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07/07/047 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/07/028 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/07/016 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/06/9824 June 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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29/06/9729 June 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/02/9728 February 1997 DIRECTOR RESIGNED

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08/10/968 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9628 June 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/08/9529 August 1995 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/10/9425 October 1994 NEW DIRECTOR APPOINTED

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30/08/9430 August 1994 NC INC ALREADY ADJUSTED 27/07/94

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30/08/9430 August 1994 £ NC 100/1000 27/07/94

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19/07/9419 July 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/07/9314 July 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS

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20/05/9320 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/08/9221 August 1992 AUDITOR'S RESIGNATION

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30/07/9230 July 1992 RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 SECRETARY'S PARTICULARS CHANGED

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15/05/9215 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/03/9220 March 1992 REGISTERED OFFICE CHANGED ON 20/03/92 FROM: NORGAR HOUSE 1O EAST STREET FAREHAM HANTS PO16 0PN

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/08/9113 August 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS

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20/07/9020 July 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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20/07/9020 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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30/06/8930 June 1989 DIRECTOR RESIGNED

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30/06/8930 June 1989 REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 14 POPLAR DRIVE FAREHAM HANTS PO14 1PZ

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22/02/8922 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/898 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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