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AEROGISTICS TREATMENTS LIMITED

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

Company details

D T E HOUSE, HOLLINS LANE, BURY, LANCASHIRE, BL9 8AT

AEROGISTICS TREATMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00385755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.02.23
dissolution date: 2013.09.06
last member list: 2009.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2851 - Treatment and coat metals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.03.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.03.16
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.08.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
Form type: 4.68
Date: 2013.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013
Form type: 4.68
Date: 2013.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
Form type: 4.68
Date: 2012.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012
Form type: 4.68
Date: 2012.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
Form type: 4.68
Date: 2011.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.01
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COMPANY NAME CHANGED KING AND FOWLER LIMITED, CERTIFICATE ISSUED ON 22/02/10
Form type: CERTNM
Date: 2010.02.22
Child documents:
Document type: ANNOTATION
Date: 2010.02.22
Form type: RES15
Document description: CHANGE OF NAME 29/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.22
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REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, UNIT 1 BRUNSWICK BUSINESS PARK, HARRISON WAY, LIVERPOOL, L3 4BG
Form type: AD01
Date: 2010.02.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
Form type: TM01
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN
Form type: TM02
Date: 2010.02.02
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SECRETARY APPOINTED THOMAS DAWES
Form type: AP03
Date: 2010.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.11.04
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DIRECTOR APPOINTED ALAN BOLD
Form type: 288a
Date: 2009.06.22
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR PHILIP WILDBUR
Form type: 288b
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.18
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICHOLAS BELL LOGGED FORM
Form type: 288b
Date: 2008.10.17
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DIRECTOR AND SECRETARY APPOINTED MICHAEL STEWART BROWN
Form type: 288a
Date: 2008.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, HARRISON WAY, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BG
Form type: 287
Date: 2008.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN MCCAUL
Form type: 288b
Date: 2008.07.11
£2.95
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SECRETARY APPOINTED MR NICK BELL
Form type: 288a
Date: 2008.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
Order cannot be placed (digitalisation not planned)
RE ACQUISITION 21/12/07
Form type: RES13
Date: 2008.01.07
Child documents:
Document type: ANNOTATION
Date: 2008.01.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, AIMES CENTRE, 10 DUKE STREET, LIVERPOOL, MERSEYSIDE L1 5AS
Form type: 287
Date: 2006.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, HULLEY ROAD, MACCLESFIELD, CHESHIRE SK10 2SG
Form type: 287
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07

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Company directors and board members:

THOMAS DAWES (dissolve)
Secretary, 2010.02.01 - 2013.09.06
418 THE COLONNADES ALBERT DOCK , LIVERPOOL
L3 4AG
ALAN DAVID BOLD (dissolve)
Director, 2009.06.16 - 2013.09.06
145 BLACKMOOR DRIVE WEST DERBY , LIVERPOOL
L12 9EE
THOMAS BENJAMIN DAWES (dissolve)
Director, 2005.02.28 - 2013.09.06
418 THE COLONNADES ALBERT DOCK , LIVERPOOL
L3 4AG, MERSEYSIDE
ANN ARTHUR (dissolve)
Secretary, 1991.06.29 - 1999.06.03
WEAVER COTTAGE BALL LANE KINGSLEY , WARRINGTON
WA6 8HP, CHESHIRE
NICHOLAS JOHN BELL (dissolve)
Secretary, 2007.12.21 - 2008.10.01
29 DANIELL WAY , CHESTER
CH3 5XH, CHESHIRE
MICHAEL STEWART BROWN (dissolve)
Secretary, ACCOUNTANT, 2008.10.01 - 2010.01.31
17 WATERGATE AUDENSHAW , TAMESIDE
M34 5QP
JOHN ROLAND GRIME (dissolve)
Secretary, 1999.06.03 - 2005.02.28
CERNE ABBAS 247 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DP, CHESHIRE
BRIAN AIDAN MCCAUL (dissolve)
Secretary, DIRECTOR, 2005.02.28 - 2007.12.21
FLAT 504 3 BURTON PLACE CASTLEFIELD , MANCHESTER
M15 4LR
ROBERT ALLAN REID ARTHUR (dissolve)
Director, 1991.06.29 - 2001.05.31
WEAVER COTTAGE BALL LANE KINGSLEY , WARRINGTON
WA6 8HP, CHESHIRE
NICHOLAS JOHN BELL (dissolve)
Director, FINANCE DIRECTOR, 2007.12.21 - 2008.10.01
29 DANIELL WAY , CHESTER
CH3 5XH, CHESHIRE
BODYCOTE NOMINEES NO 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2003.01.01 - 2005.02.28
HULLEY ROAD HURDSFIELD , MACCLESFIELD
SK10 2SG, CHESHIRE
BODYCOTE NOMINEES NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2003.01.01 - 2005.02.28
HULLEY ROAD HURDSFIELD , MACCLESFIELD
SK10 2SG, CHESHIRE
ALAN DAVID BOLD (dissolve)
Director, WORKS MANAGER, 2001.01.01 - 2002.12.31
145 BLACKMOOR DRIVE WEST DERBY , LIVERPOOL
L12 9EE
MICHAEL STEWART BROWN (dissolve)
Director, ACCOUNTANT, 2008.10.01 - 2010.01.31
17 WATERGATE AUDENSHAW , TAMESIDE
M34 5QP
JOHN CHESWORTH (dissolve)
Director, CHIEF EXECUTIVE, 1999.06.03 - 2001.12.31
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
DENNIS FREDERICK KEHOE (dissolve)
Director, PROFESSOR, 2005.02.28 - 2007.12.21
26 HORNBY LANE , LIVERPOOL
L18 3HH, MERSEYSIDE
ROBERT BERNARD KIRBY (dissolve)
Director, 1991.06.29 - 1995.11.27
1 MANOR HOUSE DRIVE CRAWFORD , UPHOLLAND
WN8 9QZ, LANCASHIRE
BRIAN AIDAN MCCAUL (dissolve)
Director, 2005.02.28 - 2007.12.21
FLAT 504 3 BURTON PLACE CASTLEFIELD , MANCHESTER
M15 4LR
CARL THOMAS SAVAGE (dissolve)
Director, COMPANY DIRECTOR, 1999.06.03 - 2002.12.31
139 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LH, WEST MIDLANDS
MICHAEL DEREK JOHN SHUTE (dissolve)
Director, 1991.06.29 - 1993.12.31
DUNE HOUSE BOSWORTH DRIVE , SOUTHPORT
PR8 2SR, MERSEYSIDE
DAVID HAROLD STARBUCK (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.06.03
19 BRADGATE ROAD , ALTRINCHAM
WA14 4QU, CHESHIRE
PHILIP ALAN WILDBUR (dissolve)
Director, 2005.03.16 - 2009.03.23
BRYN BEDW LLANGYNHAFAL , RUTHIN
LL15 1RU, CLWYD

Companies near to AEROGISTICS TREATMENTS ltd.

Information about the Private Limited Company AEROGISTICS TREATMENTS 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