About

Registered Number: 02100590
Date of Incorporation: 17/02/1987 (33 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2014 (5 years and 11 months ago)
Registered Address: Benson House, 33 Wellington Street, Leeds, LS1 4JP

 

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.

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.