AEROGISTICS TREATMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00385755

Incorporation date

23/02/1944

Size

Full

Classification

Treatment and coating of metals (28.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1944)

06/09/2013

Final Gazette dissolved following liquidation

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06/06/2013

Liquidators' statement of receipts and payments to 2013-05-10

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06/06/2013

Return of final meeting in a creditors' voluntary winding up

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06/03/2013

Liquidators' statement of receipts and payments to 2013-02-25

View PDF (5 pages)

24/09/2012

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (5 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

View PDF (5 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

11/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

11/03/2010

Statement of affairs with form 4.19

View PDF (24 pages)

11/03/2010

Resolutions

View PDF (1 pages)

11/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

01/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

01/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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01/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

22/02/2010

Resolutions

View PDF (2 pages)

22/02/2010

Change of name notice

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22/02/2010

Registered office address changed from , Unit 1 Brunswick Business Park, Harrison Way, Liverpool, L3 4BG on 2010-02-22

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02/02/2010

Termination of appointment of Michael Brown as a director

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02/02/2010

Termination of appointment of Michael Brown as a secretary

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02/02/2010

Appointment of Thomas Dawes as a secretary

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04/11/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

22/06/2009

Director appointed alan bold

View PDF (1 pages)

17/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

27/03/2009

Appointment Terminated Director philip wildbur

View PDF (1 pages)

18/12/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/10/2008

Appointment Terminate, Director And Secretary Nicholas Bell Logged Form

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16/10/2008

Director and secretary appointed michael stewart brown

View PDF (2 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

15/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

14/07/2008

Location of debenture register

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14/07/2008

Registered office changed on 14/07/2008 from, harrison way, brunswick business park, liverpool, merseyside, L3 4BG

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14/07/2008

Location of register of members

View PDF (1 pages)

11/07/2008

Secretary appointed mr nick bell

View PDF (1 pages)

11/07/2008

Appointment Terminated Secretary brian mccaul

View PDF (1 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/01/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/01/2008

Resolutions

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07/01/2008

Resolutions

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07/01/2008

Resolutions

View PDF (2 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

05/07/2007

Location of debenture register

View PDF (1 pages)

05/07/2007

Location of register of members

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: aimes centre, 10 duke street, liverpool, merseyside L1 5AS

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Secretary's particulars changed;director's particulars changed

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27/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

23/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

23/06/2005

Director's particulars changed

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23/06/2005

Location of register of members address changed

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23/06/2005

Location of debenture register address changed

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07/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Registered office changed on 07/03/05 from: hulley road, macclesfield, cheshire SK10 2SG

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

24/06/2004

Return made up to 14/06/04; full list of members

View PDF (5 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

14/07/2003

Return made up to 14/06/03; no change of members

View PDF (4 pages)

27/01/2003

New director appointed

View PDF (3 pages)

27/01/2003

New director appointed

View PDF (3 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

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13/01/2003

Resolutions

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/08/2002

Auditor's resignation

View PDF (2 pages)

24/06/2002

Return made up to 14/06/02; no change of members

View PDF (4 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

04/07/2001

Director resigned

View PDF (1 pages)

23/02/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 1999-12-31

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07/07/2000

Resolutions

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07/07/2000

Resolutions

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07/07/2000

Resolutions

View PDF (1 pages)

05/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

17/05/2000

Director resigned

View PDF (1 pages)

03/08/1999

Return made up to 29/06/99; full list of members

View PDF (7 pages)

03/08/1999

Location of register of members address changed

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03/08/1999

Location of debenture register address changed

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23/07/1999

Resolutions

View PDF (15 pages)

23/07/1999

New director appointed

View PDF (3 pages)

23/07/1999

New director appointed

View PDF (3 pages)

23/07/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

Secretary resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Registered office changed on 23/07/99 from: brunswick business park, harrison way, liverpool, L3 4BG

View PDF (1 pages)

23/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

05/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

28/07/1998

Return made up to 29/06/98; no change of members

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28/07/1998

Location of register of members address changed

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02/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

28/07/1997

New director appointed

View PDF (2 pages)

21/08/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

08/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

11/12/1995

Director resigned

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

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01/09/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

01/09/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

24/10/1994

Accounts for a medium company made up to 1993-12-31

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05/09/1994

Director resigned

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05/09/1994

Return made up to 29/06/94; no change of members

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05/09/1994

Director resigned

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19/07/1993

Accounts for a medium company made up to 1992-12-31

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19/07/1993

Return made up to 29/06/93; full list of members

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07/09/1992

Accounts for a medium company made up to 1991-12-31

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07/09/1992

Return made up to 29/06/92; no change of members

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25/10/1991

Accounts for a medium company made up to 1990-12-31

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28/08/1991

Return made up to 29/06/91; no change of members

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10/09/1990

Group accounts for a medium company made up to 1989-12-31

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10/09/1990

Return made up to 29/06/90; full list of members

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12/06/1990

Director resigned

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02/10/1989

Group accounts for a medium company made up to 1988-12-31

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02/10/1989

Return made up to 07/06/89; full list of members

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09/02/1989

Accounts for a medium company made up to 1987-12-31

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09/02/1989

Return made up to 19/07/88; full list of members

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16/12/1988

New director appointed

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04/02/1988

Director resigned

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04/02/1988

Accounts for a medium company made up to 1986-12-31

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04/02/1988

Return made up to 10/09/87; full list of members

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26/08/1987

Registered office changed on 26/08/87 from: 14 jamaica street, liverpool

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01/12/1986

Particulars of mortgage/charge

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25/09/1986

Full accounts made up to 1985-12-31

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25/09/1986

Return made up to 09/07/86; full list of members

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15/09/1973

Memorandum and Articles of Association

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23/02/1944

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Grime, John Roland	Secretary	03/06/1999 - 28/02/2005	30
Brown, Michael Stewart	Secretary	01/10/2008 - 31/01/2010	4
Bell, Nicholas John	Secretary	21/12/2007 - 01/10/2008	3
Dawes, Thomas	Secretary	01/02/2010 - Present	-
Mccaul, Brian Aidan	Director	28/02/2005 - 21/12/2007	13

Persons with Significant Control

No PSC data available.

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Description

About AEROGISTICS TREATMENTS LIMITED

AEROGISTICS TREATMENTS LIMITED is an(a) Dissolved company incorporated on 23/02/1944 with the registered office located at D T E House, Hollins Lane, Bury, Lancashire BL9 8AT. There are currently 3 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 AEROGISTICS TREATMENTS LIMITED?

AEROGISTICS TREATMENTS LIMITED is currently Dissolved. It was registered on 23/02/1944 and dissolved on 06/09/2013.

Where is AEROGISTICS TREATMENTS LIMITED located?

AEROGISTICS TREATMENTS LIMITED is registered at D T E House, Hollins Lane, Bury, Lancashire BL9 8AT.

What does AEROGISTICS TREATMENTS LIMITED do?

AEROGISTICS TREATMENTS LIMITED operates in the Treatment and coating of metals (28.51 - SIC 2003) sector.

What is the latest filing for AEROGISTICS TREATMENTS LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.