Founded in 1974, Aaronite Ltd has its registered office in Southport, Merseyside, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. Aaronite Ltd has 4 directors listed as Findlay, John, Glen, Andrew Lundie, Watson, Colin Carrick, Catt, David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CATT, David | 18 September 1995 | 30 April 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINDLAY, John | 01 January 2016 | - | 1 |
GLEN, Andrew Lundie | 13 May 2011 | 31 August 2011 | 1 |
WATSON, Colin Carrick | 31 August 2011 | 31 December 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 September 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 June 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2016 | |
AP03 - Appointment of secretary | 22 February 2016 | |
TM01 - Termination of appointment of director | 22 February 2016 | |
TM02 - Termination of appointment of secretary | 22 February 2016 | |
DS01 - Striking off application by a company | 29 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 15 July 2015 | |
AP01 - Appointment of director | 13 July 2015 | |
AD01 - Change of registered office address | 27 February 2015 | |
AR01 - Annual Return | 23 June 2014 | |
SH19 - Statement of capital | 09 May 2014 | |
RESOLUTIONS - N/A | 29 April 2014 | |
AA - Annual Accounts | 29 April 2014 | |
CAP-SS - N/A | 29 April 2014 | |
RESOLUTIONS - N/A | 20 March 2014 | |
TM01 - Termination of appointment of director | 19 July 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AD01 - Change of registered office address | 26 January 2012 | |
AUD - Auditor's letter of resignation | 13 December 2011 | |
MISC - Miscellaneous document | 18 November 2011 | |
AUD - Auditor's letter of resignation | 18 November 2011 | |
AP03 - Appointment of secretary | 08 September 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
TM02 - Termination of appointment of secretary | 06 September 2011 | |
CH01 - Change of particulars for director | 27 July 2011 | |
CH03 - Change of particulars for secretary | 27 July 2011 | |
AR01 - Annual Return | 13 July 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2011 | |
AA - Annual Accounts | 07 July 2011 | |
TM02 - Termination of appointment of secretary | 04 July 2011 | |
TM01 - Termination of appointment of director | 04 July 2011 | |
AP03 - Appointment of secretary | 04 July 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
AR01 - Annual Return | 14 July 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 01 July 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 26 September 2008 | |
AA - Annual Accounts | 16 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2007 | |
363s - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
363a - Annual Return | 16 June 2006 | |
287 - Change in situation or address of Registered Office | 16 June 2006 | |
AA - Annual Accounts | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
363a - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 07 September 2004 | |
363a - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 11 November 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2003 | |
288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
363a - Annual Return | 23 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
AUD - Auditor's letter of resignation | 09 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363a - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 16 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 November 2001 | |
363a - Annual Return | 02 July 2001 | |
288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
287 - Change in situation or address of Registered Office | 02 July 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 20 July 1999 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03 March 1999 | |
OC138 - Order of Court | 03 March 1999 | |
RESOLUTIONS - N/A | 02 February 1999 | |
AA - Annual Accounts | 10 July 1998 | |
363s - Annual Return | 25 June 1998 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 22 June 1997 | |
287 - Change in situation or address of Registered Office | 06 November 1996 | |
363s - Annual Return | 29 July 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
287 - Change in situation or address of Registered Office | 19 June 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 May 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 May 1996 | |
395 - Particulars of a mortgage or charge | 11 May 1996 | |
395 - Particulars of a mortgage or charge | 10 May 1996 | |
RESOLUTIONS - N/A | 07 May 1996 | |
AA - Annual Accounts | 01 May 1996 | |
288 - N/A | 17 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 29 September 1995 | |
288 - N/A | 29 September 1995 | |
RESOLUTIONS - N/A | 18 September 1995 | |
RESOLUTIONS - N/A | 18 September 1995 | |
RESOLUTIONS - N/A | 18 September 1995 | |
RESOLUTIONS - N/A | 18 September 1995 | |
288 - N/A | 17 August 1995 | |
CERTNM - Change of name certificate | 24 July 1995 | |
363x - Annual Return | 17 July 1995 | |
288 - N/A | 05 May 1995 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 22 June 1994 | |
288 - N/A | 07 June 1994 | |
287 - Change in situation or address of Registered Office | 25 May 1994 | |
287 - Change in situation or address of Registered Office | 13 April 1994 | |
288 - N/A | 07 March 1994 | |
AA - Annual Accounts | 19 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1993 | |
RESOLUTIONS - N/A | 13 November 1993 | |
RESOLUTIONS - N/A | 13 November 1993 | |
RESOLUTIONS - N/A | 13 November 1993 | |
123 - Notice of increase in nominal capital | 13 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1993 | |
288 - N/A | 20 August 1993 | |
363s - Annual Return | 15 July 1993 | |
288 - N/A | 21 February 1993 | |
288 - N/A | 15 February 1993 | |
288 - N/A | 26 January 1993 | |
288 - N/A | 10 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
363s - Annual Return | 30 June 1992 | |
AA - Annual Accounts | 19 November 1991 | |
363a - Annual Return | 08 July 1991 | |
288 - N/A | 11 June 1991 | |
AA - Annual Accounts | 15 November 1990 | |
363 - Annual Return | 15 November 1990 | |
AA - Annual Accounts | 21 May 1990 | |
288 - N/A | 11 October 1989 | |
363 - Annual Return | 11 October 1989 | |
287 - Change in situation or address of Registered Office | 13 July 1989 | |
288 - N/A | 13 July 1989 | |
288 - N/A | 16 June 1989 | |
CERTNM - Change of name certificate | 15 June 1989 | |
288 - N/A | 27 April 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 April 1989 | |
363 - Annual Return | 10 May 1988 | |
288 - N/A | 18 March 1988 | |
288 - N/A | 18 March 1988 | |
AA - Annual Accounts | 08 February 1988 | |
288 - N/A | 23 October 1987 | |
288 - N/A | 22 September 1987 | |
CERTNM - Change of name certificate | 22 April 1987 | |
363 - Annual Return | 04 April 1987 | |
288 - N/A | 21 March 1987 | |
288 - N/A | 28 January 1987 | |
288 - N/A | 10 May 1986 | |
AA - Annual Accounts | 05 March 1985 | |
AA - Annual Accounts | 31 March 1984 | |
CERTNM - Change of name certificate | 10 February 1984 | |
NEWINC - New incorporation documents | 07 January 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 May 1996 | Fully Satisfied |
N/A |
Legal charge | 02 May 1996 | Fully Satisfied |
N/A |
Debenture | 13 July 1984 | Fully Satisfied |
N/A |