Aeroform Ltd was founded on 17 February 1987, it has a status of "Dissolved". There is one director listed as Howard, Patrick William for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Patrick William | 06 December 2005 | 17 November 2006 | 1 |
| 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 |
| 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 |
