AERO TECHNICS LIMITED

04303521
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
09 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
09 Jul 2024 insolvency Liquidation In Administration Move To Dissolution 35 Buy now
10 Feb 2024 insolvency Liquidation In Administration Progress Report 36 Buy now
06 Feb 2024 insolvency Liquidation In Administration Progress Report 6 Buy now
22 Jul 2023 insolvency Liquidation In Administration Progress Report 35 Buy now
07 Jul 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
09 Feb 2023 insolvency Liquidation In Administration Progress Report 37 Buy now
03 Aug 2022 insolvency Liquidation In Administration Progress Report 35 Buy now
09 Feb 2022 insolvency Liquidation In Administration Progress Report 48 Buy now
11 Aug 2021 insolvency Liquidation In Administration Progress Report 38 Buy now
08 Jul 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
18 Feb 2021 insolvency Liquidation In Administration Progress Report 74 Buy now
06 Oct 2020 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
30 Sep 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
18 Sep 2020 insolvency Liquidation In Administration Proposals 89 Buy now
19 Aug 2020 officers Termination of appointment of director (Neil Andrew Watkins) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Stephen Edward Perkins) 1 Buy now
20 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
16 Jan 2020 accounts Annual Accounts 10 Buy now
16 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 37 Buy now
16 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
16 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Termination of appointment of director (Steven Lindsay Cloran) 1 Buy now
04 Jul 2019 officers Appointment of director (Mr Stephen Edward Perkins) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Bryan Harvey Bodek) 1 Buy now
18 Dec 2018 accounts Annual Accounts 9 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of director (Mr Mark Carl Faulkner) 2 Buy now
13 Jul 2018 officers Termination of appointment of director (Roger George Clements) 1 Buy now
10 Apr 2018 accounts Annual Accounts 8 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 officers Appointment of director (Mr Roger George Clements) 2 Buy now
29 Sep 2017 officers Appointment of director (Mr Neil Andrew Watkins) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Glyn Wall) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Paul Raymond Lawes) 1 Buy now
29 Jun 2017 accounts Annual Accounts 7 Buy now
18 Jan 2017 officers Appointment of director (Mr Glyn Wall) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr Bryan Bodek) 2 Buy now
14 Nov 2016 mortgage Registration of a charge 68 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 officers Change of particulars for director (Mr Steven Lindsay Cloran) 2 Buy now
17 Dec 2015 resolution Resolution 40 Buy now
03 Dec 2015 officers Appointment of director (Mr Paul Raymond Lawes) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Zoe Cloran) 1 Buy now
03 Dec 2015 officers Termination of appointment of director (Gloria Vandepeer Cloran) 1 Buy now
03 Dec 2015 officers Termination of appointment of director (Barry Cloran) 1 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2015 accounts Annual Accounts 6 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 6 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
19 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
06 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
17 Mar 2011 mortgage Particulars of a mortgage or charge 7 Buy now
08 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
15 Oct 2010 officers Change of particulars for director (Mr Steven Lindsay Cloran) 2 Buy now
15 Oct 2010 officers Appointment of director (Mrs Zoe Cloran) 2 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Steven Lidsay Cloran) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Barry Cloran) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mrs Gloria Vandepeer Cloran) 2 Buy now
02 Nov 2009 officers Termination of appointment of secretary (Tax Management Services Limited) 1 Buy now
01 Apr 2009 accounts Annual Accounts 6 Buy now
23 Mar 2009 officers Director appointed mrs gloria vanderpeer cloran 1 Buy now
23 Mar 2009 officers Director appointed mr barry cloran 1 Buy now
17 Oct 2008 annual-return Return made up to 12/10/08; full list of members 3 Buy now
21 Apr 2008 accounts Annual Accounts 7 Buy now
24 Oct 2007 annual-return Return made up to 12/10/07; no change of members 6 Buy now
01 Jun 2007 address Registered office changed on 01/06/07 from: unit f orme road trading estate, worthing west sussex BN11 4EY 1 Buy now
11 Apr 2007 accounts Annual Accounts 7 Buy now
23 Oct 2006 annual-return Return made up to 12/10/06; full list of members 6 Buy now
21 Apr 2006 accounts Annual Accounts 7 Buy now
30 Jan 2006 officers New secretary appointed 1 Buy now
13 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
28 Oct 2005 annual-return Return made up to 12/10/05; full list of members 7 Buy now
25 Jan 2005 accounts Annual Accounts 6 Buy now
20 Oct 2004 annual-return Return made up to 12/10/04; full list of members 7 Buy now
22 Jul 2004 mortgage Particulars of mortgage/charge 5 Buy now
13 Feb 2004 accounts Annual Accounts 5 Buy now
06 Nov 2003 annual-return Return made up to 12/10/03; full list of members 7 Buy now
21 Jan 2003 capital Ad 14/01/03--------- £ si 39999@1=39999 £ ic 1/40000 2 Buy now
16 Jan 2003 officers New secretary appointed 1 Buy now
16 Jan 2003 officers Secretary resigned 1 Buy now
02 Jan 2003 address Registered office changed on 02/01/03 from: 47 sea lane gardens, ferring worthing west sussex BN12 5EQ 1 Buy now
02 Jan 2003 officers New director appointed 1 Buy now