AIGIS BLAST PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

04083550

Incorporation date

03/10/2000

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2000)

17/03/2015

Final Gazette dissolved following liquidation

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17/12/2014

Notice of move from Administration to Dissolution on 2014-12-09

View PDF (11 pages)

31/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 2014-08-01

View PDF (2 pages)

10/03/2014

Statement of affairs with form 2.14B

View PDF (15 pages)

19/02/2014

Notice of deemed approval of proposals

View PDF (1 pages)

10/02/2014

Statement of affairs with form 2.14B

View PDF (15 pages)

10/02/2014

Statement of administrator's proposal

View PDF (29 pages)

30/12/2013

Registered office address changed from Unit 1 Bemrose Park Wayzgoose Drive Derby Derbyshire DE21 6st on 2013-12-31

View PDF (2 pages)

22/12/2013

Appointment of an administrator

View PDF (1 pages)

03/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

19/08/2013

Miscellaneous

View PDF (1 pages)

07/07/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

18/06/2013

Termination of appointment of Paul Andrew Doleman as a director on 2013-07-02

View PDF (2 pages)

27/11/2012

Termination of appointment of Julian Paul Hare as a secretary on 2012-11-28

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (10 pages)

03/04/2012

View PDF (7 pages)

11/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (10 pages)

11/10/2011

Director's details changed for Mr Paul Andrew Doleman on 2011-04-04

View PDF (2 pages)

11/10/2011

Director's details changed for Mr Nicolas Rogerson on 2011-04-04

View PDF (2 pages)

28/02/2011

View PDF (8 pages)

17/10/2010

Registered office address changed from 9 Davy Court Central Park Castle Mound Way Rugby Warwickshire CV23 0UZ on 2010-10-18

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (10 pages)

18/08/2010

View PDF (7 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

11/04/2010

Appointment of Mr Paul Andrew Doleman as a director

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (21 pages)

12/10/2009

Director's details changed for Mr Nicolas Rogerson on 2009-10-04

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Peter David English on 2009-10-04

View PDF (2 pages)

12/10/2009

Director's details changed for Stuart John Doughty on 2009-10-04

View PDF (2 pages)

06/10/2009

Termination of appointment of Marco Ottollini as a director

View PDF (1 pages)

10/06/2009

View PDF (6 pages)

27/04/2009

Director's change of particulars / marlo ottouni / 28/04/2009

View PDF (1 pages)

27/04/2009

Appointment terminated director david lawrence

View PDF (1 pages)

08/03/2009

Resolutions

View PDF (1 pages)

17/12/2008

Ad 03/12/08\gbp si [email protected]=157.26\gbp ic 9980.27/10137.53\

View PDF (2 pages)

17/12/2008

Resolutions

View PDF (46 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/10/2008

Return made up to 04/10/08; full list of members

View PDF (21 pages)

27/05/2008

View PDF (7 pages)

27/03/2008

Director's change of particulars / marlo ottouni / 26/03/2008

View PDF (1 pages)

24/03/2008

Director's change of particulars / peter english / 14/03/2008

View PDF (1 pages)

21/01/2008

Registered office changed on 22/01/08 from: 9 davy court castle mound way rugby warwickshire CV23 0UZ

View PDF (1 pages)

06/01/2008

Registered office changed on 07/01/08 from: unit 6B sinfin central business park sinfin lane derby DE24 9GL

View PDF (1 pages)

04/11/2007

Return made up to 04/10/07; full list of members

View PDF (9 pages)

28/03/2007

View PDF (8 pages)

13/02/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

29/10/2006

Return made up to 04/10/06; full list of members

View PDF (9 pages)

03/08/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

19/12/2005

Full accounts made up to 2005-09-30

View PDF (12 pages)

05/12/2005

Return made up to 04/10/05; full list of members

View PDF (8 pages)

05/12/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

26/09/2005

Ad 19/09/05--------- £ si [email protected]=2199 £ ic 6667/8866

View PDF (2 pages)

26/09/2005

Memorandum and Articles of Association

View PDF (23 pages)

21/09/2005

Certificate of change of name

View PDF (3 pages)

29/03/2005

New director appointed

View PDF (2 pages)

09/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

17/11/2004

Return made up to 04/10/04; full list of members

View PDF (14 pages)

17/08/2004

Resolutions

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17/08/2004

Resolutions

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17/08/2004

Resolutions

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17/08/2004

Resolutions

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17/08/2004

Resolutions

View PDF (5 pages)

17/06/2004

Amended accounts made up to 2003-09-30

View PDF (11 pages)

25/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

12/11/2003

Return made up to 04/10/03; full list of members

View PDF (13 pages)

19/08/2003

Resolutions

View PDF (1 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (2 pages)

04/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

16/06/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Declaration of satisfaction of mortgage/charge

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09/06/2003

Secretary resigned;director resigned

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28/05/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Ad 14/03/03--------- £ si 556@1=556 £ ic 5000/5556

View PDF (3 pages)

29/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2003

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

21/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

11/12/2002

Return made up to 04/10/02; full list of members

View PDF (10 pages)

13/11/2002

Director resigned

View PDF (1 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (1 pages)

20/07/2002

Ad 24/06/02--------- £ si 3039@1=3039 £ ic 1961/5000

View PDF (4 pages)

16/06/2002

New director appointed

View PDF (3 pages)

06/06/2002

Director resigned

View PDF (1 pages)

24/02/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 04/10/01; full list of members

View PDF (9 pages)

04/07/2001

Ad 24/05/01--------- £ si 961@1=961 £ ic 1000/1961

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Resolutions

View PDF (1 pages)

04/07/2001

£ nc 1000/1000000 24/05/01

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Ad 04/11/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

27/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Director resigned

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03/10/2000

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/10/2000 - 04/10/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	03/10/2000 - 04/10/2000	12878
English, Peter David	Director	18/09/2005 - Present	9
Christian, David John	Director	03/10/2000 - 14/05/2003	5
Holland, Steven John	Director	03/11/2000 - 07/10/2002	2

Persons with Significant Control

No PSC data available.

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Description

About AIGIS BLAST PROTECTION LIMITED

AIGIS BLAST PROTECTION LIMITED is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 AIGIS BLAST PROTECTION LIMITED?

AIGIS BLAST PROTECTION LIMITED is currently Dissolved. It was registered on 03/10/2000 and dissolved on 17/03/2015.

Where is AIGIS BLAST PROTECTION LIMITED located?

AIGIS BLAST PROTECTION LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does AIGIS BLAST PROTECTION LIMITED do?

AIGIS BLAST PROTECTION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIGIS BLAST PROTECTION LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved following liquidation.