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AEROFORM INDUSTRIES LIMITED

Company number 08510714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2015 2.35B Notice of move from Administration to Dissolution on 27 March 2015
14 Oct 2014 2.24B Administrator's progress report to 11 September 2014
14 Oct 2014 2.31B Notice of extension of period of Administration
06 May 2014 2.24B Administrator's progress report to 6 April 2014
31 Dec 2013 2.16B Statement of affairs with form 2.14B
19 Dec 2013 F2.18 Notice of deemed approval of proposals
04 Dec 2013 2.17B Statement of administrator's proposal
15 Oct 2013 2.12B Appointment of an administrator
14 Oct 2013 AD01 Registered office address changed from Worthington Way Hawkley Brook Trading Estate Wigan Lancashire WN3 6XE England on 14 October 2013
03 Jun 2013 SH08 Change of share class name or designation
03 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 MR01 Registration of charge 085107140003
22 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 20,000
16 May 2013 MR01 Registration of charge 085107140002
13 May 2013 MR01 Registration of charge 085107140001
01 May 2013 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 1 May 2013
30 Apr 2013 TM01 Termination of appointment of Michael Ward as a director
30 Apr 2013 TM01 Termination of appointment of Gateley Incorporations Limited as a director
30 Apr 2013 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
30 Apr 2013 AP02 Appointment of A2E Capital Partners Limited as a director
30 Apr 2013 AP01 Appointment of Ms Lindsey Wickens as a director
30 Apr 2013 AP01 Appointment of Mr Adrian Sheldon as a director
30 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)