AEROPARTS (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

03724581

Incorporation date

01/03/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

17/06/2015

Final Gazette dissolved following liquidation

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17/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

16/09/2014

Declaration of solvency

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09/09/2014

Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2014-09-10

View PDF (2 pages)

04/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2014

Resolutions

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

13/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

01/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

22/08/2012

Termination of appointment of David Burley as a director

View PDF (1 pages)

02/07/2012

Registered office address changed from 2 George House Beam Heath Way Nantwich Cheshire CW5 6GD on 2012-07-03

View PDF (1 pages)

02/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

09/01/2012

Termination of appointment of Heather Burley as a secretary

View PDF (1 pages)

21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

15/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

09/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Ronald Verloop on 2010-03-02

View PDF (2 pages)

08/03/2010

Director's details changed for David Mark Burley on 2010-03-02

View PDF (2 pages)

08/03/2010

Director's details changed for Theodorus Maria Slingerland on 2010-03-02

View PDF (2 pages)

22/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

19/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

04/03/2009

Director appointed ronald verloop logged form

View PDF (2 pages)

04/03/2009

Director appointed theodorus maria slingerland logged form

View PDF (2 pages)

20/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

03/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

05/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

01/03/2006

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

View PDF (7 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

01/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (13 pages)

03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

30/03/2003

Resolutions

View PDF (1 pages)

30/03/2003

£ nc 10000/50000 02/07/02

View PDF (1 pages)

26/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

28/02/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

29/09/2002

Registered office changed on 30/09/02 from: 9 kemble close wistaston crewe cheshire CW2 6XN

View PDF (1 pages)

16/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

14/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

04/08/1999

Ad 30/07/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/06/1999

Nc inc already adjusted 30/04/99

View PDF (1 pages)

02/06/1999

Resolutions

View PDF (0 pages)

02/06/1999

Resolutions

View PDF (1 pages)

20/05/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Director resigned

View PDF (1 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

17/04/1999

Registered office changed on 18/04/99 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

17/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

Certificate of change of name

View PDF (2 pages)

01/03/1999

Incorporation

View PDF (20 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AEROPARTS (INTERNATIONAL) LIMITED

AEROPARTS (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 2 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 AEROPARTS (INTERNATIONAL) LIMITED?

AEROPARTS (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 17/06/2015.

Where is AEROPARTS (INTERNATIONAL) LIMITED located?

AEROPARTS (INTERNATIONAL) LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does AEROPARTS (INTERNATIONAL) LIMITED do?

AEROPARTS (INTERNATIONAL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEROPARTS (INTERNATIONAL) LIMITED?

The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.