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AEROTECH WORLD TRADE LIMITED

Learn more about AEROTECH WORLD TRADE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, LANCASHIRE, M3 2LF

AEROTECH WORLD TRADE LIMITED on the map

Company type: Private Limited Company
Company number: 00380275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.04.28
dissolution date: 2012.07.27
last member list: 2006.12.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.02.28
LANDBOND PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.04.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.11.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.08.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.08.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2012
Form type: 4.68
Date: 2012.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2011
Form type: 4.68
Date: 2011.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011
Form type: 4.68
Date: 2011.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2010
Form type: 4.68
Date: 2010.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2010
Form type: 4.68
Date: 2010.02.18
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, CLIVE HOUSE, CLIVE STREET, BOLTON, BL1 1ET
Form type: AD01
Date: 2009.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2009
Form type: 4.68
Date: 2009.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2009
Form type: 4.68
Date: 2009.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2008
Form type: 4.68
Date: 2008.08.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.09.06
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27/07/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.09.06
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2007.09.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.08.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.09
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, RIVERSWAY PRESTON, LANCASHIRE PR2 2YH
Form type: 287
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.03.01
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, C/O BEGBIES TRAYNOR, CHILTERN HOUSE 24-30 KING STREET, WATFORD, WD18 0BP
Form type: 287
Date: 2006.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.07
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.08
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.08.08
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, UNIT 1 ST PETER'S ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QU
Form type: 287
Date: 2006.06.07
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, ST PETERS ROAD, MAIDENHEAD, SL6 7QU
Form type: 287
Date: 2006.02.06
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.16
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2005.11.11
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.28
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.05
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13

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Company directors and board members:

JAN RALPH ENDRESEN (dissolve)
Secretary, COMPANY PRESIDENT, 2002.06.13 - 2012.07.27
4 NORTH ISLAND DRIVE , RYE NEW YORK
FOREIGN, 10580 USA
JAN RALPH ENDRESEN (dissolve)
Director, COMPANY PRESIDENT, 1992.12.03 - 2012.07.27
4 NORTH ISLAND DRIVE , RYE NEW YORK
FOREIGN, 10580 USA
ROBERT ANTHONY MOSEDALE (dissolve)
Director, 1994.07.01 - 2012.07.27
10 BAGEHOTT ROAD OAKLEY FIELDS , DROITWICH SPA
WR9 8UH, WORCESTER
KEITH ANTHONY MINES (dissolve)
Secretary, 1992.12.03 - 2002.05.29
SOBALYM MANOR ROAD , PRINCES RISBOROUGH
HP27 9DJ, BUCKS
DONALD JOSEPH FEERICK (dissolve)
Director, VICE PRESIDENT FINANCE, 1992.12.03 - 1996.06.28
12 BALDWIN PLACE NEW CITY , NEW YORK 10956
FOREIGN
USA
DENNIS WILLIAM KENNARD (dissolve)
Director, MANAGING DIRECTOR, 1992.12.03 - 1993.03.01
6 MISBOURNE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PT, BUCKINGHAMSHIRE
KEITH ANTHONY MINES (dissolve)
Director, MANAGING DIRECTOR, 1992.12.03 - 2002.05.29
SOBALYM MANOR ROAD , PRINCES RISBOROUGH
HP27 9DJ, BUCKS
PAOLO PAOLICCHI (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 2002.10.24
LARGO DELLOGLIATA 15 ISOLA 64HI , ROME
00123
ITALY
ALEEM HASSAN SHAIKH (dissolve)
Director, SALES & MARKETING, 1994.07.01 - 2003.05.01
13 CROSBY GARDENS , YATELEY
GU46 7RT, HAMPSHIRE

Companies near to AEROTECH WORLD TRADE ltd.

Information about the Private Limited Company AEROTECH WORLD TRADE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data