AIM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Final Gazette dissolved following liquidation |
| 07/01/227 January 2022 | Administrator's progress report |
| 07/01/227 January 2022 | Notice of move from Administration to Dissolution |
| 09/04/209 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/03/2016 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM SOUTHMOOR INDUSTRIAL ESTATE SOUTHMOOR ROAD MANCHESTER M23 9XD |
| 12/02/2012 February 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00022090,00009721 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH |
| 25/06/1925 June 2019 | ARTICLES OF ASSOCIATION |
| 08/06/198 June 2019 | ALTER ARTICLES 14/05/2019 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027445310009 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027445310010 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027445310011 |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027445310008 |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAZIER |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027445310010 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 24/05/1724 May 2017 | ARTICLES OF ASSOCIATION |
| 24/05/1724 May 2017 | A SECURED INSTITUTION 08/05/2017 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027445310007 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027445310009 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027445310008 |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE GREENHALGH / 01/11/2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MERRYWEATHER |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH |
| 14/09/1514 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KAY |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 5TH FLOOR, KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW17 5AU ENGLAND |
| 14/01/1414 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 4800 |
| 02/01/142 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/12/1322 December 2013 | SECRETARY APPOINTED MR ADRIAN CHARLES DONALD KAY |
| 22/12/1322 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 22/12/1322 December 2013 | REGISTERED OFFICE CHANGED ON 22/12/2013 FROM MELANDRA ROAD BROOKFIELD GLOSSOP DERBYSHIRE SK13 6JE |
| 22/12/1322 December 2013 | DIRECTOR APPOINTED MR MARK IAN MERRYWEATHER |
| 22/12/1322 December 2013 | DIRECTOR APPOINTED MR DAVID ROBERTS |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGOWAN |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DRAPER |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027445310007 |
| 27/08/1327 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BRAZIER / 19/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER MCGOWAN / 19/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DRAPER / 19/08/2010 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/09/083 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | £ IC 4800/3800 05/12/05 £ SR 1000@1=1000 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 38 MOUNT STREET GLOSSOP DERBYSHIRE SK13 8DT |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | NC INC ALREADY ADJUSTED 23/01/97 |
| 28/01/9728 January 1997 | £ NC 1000/10000 23/01/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 14 BURWELL CLOSE SIMMONDLEY GLOSSOP DERBYSHIRE SK13 9PG |
| 23/11/9323 November 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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