About

Registered Number: 02100590
Date of Incorporation: 17/02/1987 (35 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2014 (7 years and 7 months ago)
Registered Address: Benson House, 33 Wellington Street, Leeds, LS1 4JP

 

Based in Leeds, Aeroform Ltd was founded on 17 February 1987, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOWARD, Patrick William 06 December 2005 17 November 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 November 2014
4.68 - Liquidator's statement of receipts and payments 06 August 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 06 August 2014
4.68 - Liquidator's statement of receipts and payments 16 January 2014
4.68 - Liquidator's statement of receipts and payments 22 October 2013
LIQ MISC OC - N/A 08 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 08 October 2013
4.40 - N/A 08 October 2013
4.68 - Liquidator's statement of receipts and payments 01 August 2013
AD01 - Change of registered office address 29 July 2013
2.24B - N/A 19 May 2011
2.34B - N/A 10 May 2011
2.24B - N/A 12 January 2011
2.40B - N/A 11 January 2011
2.39B - N/A 11 January 2011
2.24B - N/A 15 December 2010
F2.18 - N/A 27 July 2010
AD01 - Change of registered office address 22 July 2010
2.16B - N/A 12 July 2010
2.17B - N/A 12 July 2010
2.12B - N/A 19 May 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 02 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 December 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
363a - Annual Return 21 January 2008
353 - Register of members 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
363s - Annual Return 14 February 2007
395 - Particulars of a mortgage or charge 09 February 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
AA - Annual Accounts 07 August 2006
AA - Annual Accounts 07 August 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
363a - Annual Return 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 20 April 2005
353 - Register of members 19 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 07 December 2004
363s - Annual Return 26 July 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 30 October 2003
353 - Register of members 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
AUD - Auditor's letter of resignation 18 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 05 December 2001
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
123 - Notice of increase in nominal capital 21 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
123 - Notice of increase in nominal capital 13 March 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 20 November 2000
AUD - Auditor's letter of resignation 06 April 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 15 October 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 12 December 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 29 December 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 13 December 1993
395 - Particulars of a mortgage or charge 14 May 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 11 January 1993
363b - Annual Return 23 January 1992
AA - Annual Accounts 22 October 1991
363 - Annual Return 18 January 1991
395 - Particulars of a mortgage or charge 24 December 1990
AA - Annual Accounts 21 December 1990
395 - Particulars of a mortgage or charge 17 November 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
AA - Annual Accounts 04 October 1989
RESOLUTIONS - N/A 17 May 1989
RESOLUTIONS - N/A 17 May 1989
PUC 2 - N/A 17 May 1989
363 - Annual Return 15 March 1989
288 - N/A 17 December 1987
CERTNM - Change of name certificate 10 July 1987
288 - N/A 13 May 1987
287 - Change in situation or address of Registered Office 13 May 1987
CERTINC - N/A 17 February 1987
NEWINC - New incorporation documents 17 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2007 Outstanding

N/A

Charge 12 May 1993 Outstanding

N/A

Legal charge 20 December 1990 Outstanding

N/A

Fixed and floating charge 15 November 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.