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AERCON SHEET METALCRAFT LIMITED

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

Company details

1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

AERCON SHEET METALCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00416279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.31
last member list: 2001.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 16.12
overdue: NO
last made update: 2000.12.16
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.03.20

List of company documents:

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Find out more information about AERCON SHEET METALCRAFT LIMITED. Our website makes it possible to view other available documents related to AERCON SHEET METALCRAFT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.02.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.30
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REGISTERED OFFICE CHANGED ON 02/05/03 FROM:, 1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE PO15 7AH
Form type: 287
Date: 2003.05.02
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REGISTERED OFFICE CHANGED ON 02/05/03 FROM:, 1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE PO15 7AH
Form type: 287
Date: 2003.05.02
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, 12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE SO14 7EB
Form type: 287
Date: 2003.04.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.24
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.10.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.24
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, WOODSIDE ROAD, EASTLEIGH, HANTS, SO5 4ZD
Form type: 287
Date: 2002.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.22
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
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FULL ACCOUNTS MADE UP TO 16/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 16/12/99
Form type: AA
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
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FULL ACCOUNTS MADE UP TO 16/12/97
Form type: AA
Date: 1998.09.21
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
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FULL ACCOUNTS MADE UP TO 16/12/96
Form type: AA
Date: 1997.09.24
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S366A DISP HOLDING AGM 21/07/97
Form type: ELRES
Date: 1997.08.05
£2.95
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S386 DISP APP AUDS 21/07/97
Form type: ELRES
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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S252 DISP LAYING ACC 21/07/97
Form type: ELRES
Date: 1997.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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£ NC 60000/100000, 19/01/96
Form type: 123
Date: 1996.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/94
Form type: AA
Date: 1995.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/93
Form type: AA
Date: 1994.10.05
£2.95
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RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/92
Form type: AA
Date: 1993.07.21
£2.95
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RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/91
Form type: AA
Date: 1992.10.08
£2.95
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RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/90
Form type: AA
Date: 1991.10.16
£2.95
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RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/88
Form type: AA
Date: 1990.06.19
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RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 070185
Form type: SRES01
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 230889
Form type: SRES01
Date: 1989.10.09
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RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/87
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/86
Form type: AA
Date: 1988.04.08

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Company directors and board members:

RICHARD JOHN HILL (dissolve)
Secretary, 2002.07.01
10 ADEY CLOSE SHOLING , SOUTHAMPTON
SO19 0TQ, HAMPSHIRE
MALCOLM FREDERICK SANDERS (dissolve)
Director, ENGINEER, 1990.12.11
36 ABBOTTS WAY HIGHFIELD , SOUTHAMPTON
SO17 1NS, HAMPSHIRE
ANDREW PETER FREEMANTLE (dissolve)
Secretary, 1990.12.11 - 2002.06.18
111 BROWNHILL ROAD CHANDLERS FORD , EASTLEIGH
SO53 2FH, HAMPSHIRE
ANDREW PETER FREEMANTLE (dissolve)
Director, COMPANY DIRECTOR, 1997.07.21 - 2002.06.18
111 BROWNHILL ROAD CHANDLERS FORD , EASTLEIGH
SO53 2FH, HAMPSHIRE
BRYAN JAMES MOURANT (dissolve)
Director, ENGINEER, 1990.12.11 - 2001.08.31
3 AUDLEY PLACE WHALESMEAD CLOSE BISHOPSTOKE , EASTLEIGH
SO50 8QN, HAMPSHIRE
EDWARD JOHN REEVES (dissolve)
Director, ENGINEER, 1995.11.01 - 2000.09.30
7 HIGHBURY GROVE COSHAM , PORTSMOUTH
PO6 2RJ

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Information about the Private Limited Company AERCON SHEET METALCRAFT 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: 2016.05.02. Reload the data