AEROFORM GROUP LIMITED

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AEROFORM GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05403132

Incorporation date

23/03/2005

Size

Group

Contacts

Registered address

Registered address

PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth, Dorset BH2 6HRCopy
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Latest events (Record since 23/03/2005)
dot icon18/08/2011
Final Gazette dissolved following liquidation
dot icon18/05/2011
Administrator's progress report to 2011-05-10
dot icon18/05/2011
Notice of move from Administration to Dissolution on 2011-05-16
dot icon11/01/2011
Administrator's progress report to 2010-11-30
dot icon10/01/2011
Notice of appointment of replacement/additional administrator
dot icon10/01/2011
Notice of vacation of office by administrator
dot icon14/12/2010
Administrator's progress report to 2010-11-10
dot icon26/07/2010
Notice of deemed approval of proposals
dot icon21/07/2010
Registered office address changed from 15 Factory Road Industrial Estate Upton Poole Dorset BH16 5SN on 2010-07-22
dot icon11/07/2010
Statement of administrator's proposal
dot icon08/07/2010
Statement of affairs with form 2.14B
dot icon18/05/2010
Appointment of an administrator
dot icon20/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon20/04/2010
Director's details changed for Henry Nigel Pakenham Mc Corkell on 2010-03-29
dot icon01/07/2009
Appointment Terminated Director bryan dullage
dot icon01/07/2009
Director appointed richard david davis
dot icon25/03/2009
Return made up to 24/03/09; full list of members
dot icon24/03/2009
Registered office changed on 25/03/2009 from 15 upton industrial estate factory road poole dorset BH16 5SN
dot icon24/03/2009
Location of debenture register
dot icon24/03/2009
Location of register of members
dot icon03/02/2009
Group of companies' accounts made up to 2008-03-31
dot icon04/01/2009
Particulars of contract relating to shares
dot icon04/01/2009
Ad 23/12/08 gbp si [email protected]=74000 gbp ic 88173.5/162173.5
dot icon14/05/2008
Location of debenture register
dot icon14/05/2008
Location of register of members
dot icon13/05/2008
Return made up to 24/03/08; full list of members
dot icon28/04/2008
Director's Change of Particulars / bryan dullage / 17/12/2007 / HouseName/Number was: , now: 38; Street was: 14 the cedars, now: locksley drive; Area was: 22 branksome wood road, now: ; Post Town was: bournemouth, now: ferndown; Post Code was: BH4 9JX, now: BH22 8JY; Country was: , now: united kingdom
dot icon04/04/2008
Ad 29/02/08 gbp si [email protected]=37788.8 gbp ic 35000/72788.8
dot icon02/04/2008
Secretary appointed richard david davis
dot icon01/04/2008
Certificate of re-registration from Public Limited Company to Private
dot icon01/04/2008
Application for reregistration from PLC to private
dot icon01/04/2008
Re-registration of Memorandum and Articles
dot icon01/04/2008
Resolutions
dot icon11/03/2008
Appointment Terminated Secretary russell shivas
dot icon09/03/2008
Nc inc already adjusted 29/02/08
dot icon09/03/2008
Resolutions
dot icon09/01/2008
Registered office changed on 10/01/08 from: unit 1A dawkins road industrial estate, dawkins road poole dorset BH15 4JW
dot icon19/11/2007
Director resigned
dot icon16/11/2007
Particulars of mortgage/charge
dot icon01/11/2007
Group of companies' accounts made up to 2007-03-31
dot icon30/09/2007
Director resigned
dot icon16/04/2007
New director appointed
dot icon27/03/2007
Return made up to 24/03/07; full list of members
dot icon16/02/2007
New secretary appointed
dot icon15/02/2007
Secretary resigned
dot icon08/02/2007
Particulars of mortgage/charge
dot icon17/10/2006
Director resigned
dot icon23/08/2006
Certificate of authorisation to commence business and borrow
dot icon23/08/2006
Application to commence business
dot icon15/08/2006
Ad 06/03/06--------- £ si [email protected]
dot icon15/08/2006
Particulars of contract relating to shares
dot icon06/08/2006
Group of companies' accounts made up to 2006-03-31
dot icon22/05/2006
New director appointed
dot icon22/05/2006
Director resigned
dot icon22/05/2006
Director resigned
dot icon08/05/2006
New director appointed
dot icon01/05/2006
Return made up to 24/03/06; full list of members
dot icon01/05/2006
Location of register of members
dot icon01/05/2006
Registered office changed on 02/05/06 from: aeroform group international dawkins road industrial estate dawkins road, poole dorset BH15 4JW
dot icon01/05/2006
Location of debenture register
dot icon01/05/2006
Secretary's particulars changed
dot icon23/01/2006
Particulars of contract relating to shares
dot icon23/01/2006
Ad 25/11/05--------- £ si [email protected]=5382 £ ic 10002/15384
dot icon05/01/2006
Secretary resigned
dot icon05/01/2006
New secretary appointed
dot icon04/01/2006
Memorandum and Articles of Association
dot icon03/01/2006
Ad 25/11/05--------- £ si [email protected]=10000 £ ic 2/10002
dot icon03/01/2006
S-div 21/11/05
dot icon27/12/2005
S-div 21/11/05
dot icon27/12/2005
Resolutions
dot icon19/12/2005
Certificate of change of name
dot icon13/12/2005
New director appointed
dot icon13/12/2005
New director appointed
dot icon13/12/2005
New director appointed
dot icon28/11/2005
New director appointed
dot icon28/11/2005
New director appointed
dot icon15/11/2005
Director resigned
dot icon15/11/2005
Director resigned
dot icon23/03/2005
Secretary resigned
dot icon23/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AEROFORM GROUP LIMITED

AEROFORM GROUP LIMITED is an(a) Dissolved company incorporated on 23/03/2005 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth, Dorset BH2 6HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROFORM GROUP LIMITED?

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AEROFORM GROUP LIMITED is currently Dissolved. It was registered on 23/03/2005 and dissolved on 18/08/2011.

Where is AEROFORM GROUP LIMITED located?

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AEROFORM GROUP LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth, Dorset BH2 6HR.

What does AEROFORM GROUP LIMITED do?

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AEROFORM GROUP LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for AEROFORM GROUP LIMITED?

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The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.