Established in 1999, Aeroparts (International) Ltd has its registered office in Cheshire. We don't know the number of employees at this company. There is one director listed for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURLEY, Heather Ann | 01 April 1999 | 10 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 June 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18 March 2015 | |
| 4.70 - N/A | 17 September 2014 | |
| AD01 - Change of registered office address | 10 September 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 September 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| AD01 - Change of registered office address | 03 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| TM02 - Termination of appointment of secretary | 10 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 10 March 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 363a - Annual Return | 06 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| RESOLUTIONS - N/A | 31 March 2003 | |
| 123 - Notice of increase in nominal capital | 31 March 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| 287 - Change in situation or address of Registered Office | 30 September 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 395 - Particulars of a mortgage or charge | 03 July 2002 | |
| 395 - Particulars of a mortgage or charge | 28 June 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 24 April 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 15 April 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| 123 - Notice of increase in nominal capital | 03 June 1999 | |
| 225 - Change of Accounting Reference Date | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 287 - Change in situation or address of Registered Office | 18 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
| CERTNM - Change of name certificate | 24 March 1999 | |
| NEWINC - New incorporation documents | 02 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Debenture | 24 June 2002 | Fully Satisfied |
N/A |
