AIM ENGINEERING LIMITED
Company number 02744531 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Jan 2022 | Administrator's progress report · 36 pages | View document |
| 7 Jan 2022 | Notice of move from Administration to Dissolution · 36 pages | View document |
| 9 Apr 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Mar 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM SOUTHMOOR INDUSTRIAL ESTATE SOUTHMOOR ROAD MANCHESTER M23 9XD | View document |
| 12 Feb 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00022090,00009721 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH | View document |
| 25 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2019 | ALTER ARTICLES 14/05/2019 | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027445310009 | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027445310010 | View document |
| 15 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027445310011 | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 | View document |
| 25 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027445310008 | View document |
| 28 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAZIER | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027445310010 | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 24 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2017 | A SECURED INSTITUTION 08/05/2017 | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027445310007 | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027445310009 | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027445310008 | View document |
| 8 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE GREENHALGH / 01/11/2015 | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MERRYWEATHER | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH | View document |
| 14 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KAY | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 5TH FLOOR, KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL | View document |
| 28 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 14 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW17 5AU ENGLAND | View document |
| 14 Jan 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 4800 | View document |
| 2 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Dec 2013 | SECRETARY APPOINTED MR ADRIAN CHARLES DONALD KAY | View document |
| 22 Dec 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 22 Dec 2013 | REGISTERED OFFICE CHANGED ON 22/12/2013 FROM MELANDRA ROAD BROOKFIELD GLOSSOP DERBYSHIRE SK13 6JE | View document |
| 22 Dec 2013 | DIRECTOR APPOINTED MR MARK IAN MERRYWEATHER | View document |
| 22 Dec 2013 | DIRECTOR APPOINTED MR DAVID ROBERTS | View document |
| 22 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGOWAN | View document |
| 22 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DRAPER | View document |
| 22 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027445310007 | View document |
| 27 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 23 pages | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders · 8 pages | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BRAZIER / 19/08/2010 · 2 pages | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER MCGOWAN / 19/08/2010 · 2 pages | View document |
| 27 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders · 8 pages | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DRAPER / 19/08/2010 | View document |
| 13 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | £ IC 4800/3800 05/12/05 £ SR 1000@1=1000 | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 | View document |
| 12 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 38 MOUNT STREET GLOSSOP DERBYSHIRE SK13 8DT | View document |
| 24 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Jan 1997 | NC INC ALREADY ADJUSTED 23/01/97 | View document |
| 28 Jan 1997 | £ NC 1000/10000 23/01/97 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 26 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1995 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 23 Nov 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 14 BURWELL CLOSE SIMMONDLEY GLOSSOP DERBYSHIRE SK13 9PG | View document |
| 23 Nov 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 29 Sep 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 29 Sep 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |