AEROCO GROUP LIMITED

Name:	AEROCO GROUP LIMITED TIMBUKTU 2020 LTD
Address:	7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Incorporation Date:	2001-11-15

Company Documents

date	name	form type
2020-10-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-04-22	APPLICATION FOR STRIKING-OFF	DS01
2020-05-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-01-16	COMPANY NAME CHANGED AEROCO GROUP LIMITEDCERTIFICATE ISSUED ON 16/01/20	CERTNM
2019-10-25	31/03/19 TOTAL EXEMPTION FULL	AA
2019-05-02	DIRECTOR APPOINTED MR WILLIAM JOHN SHEIL	AP01
2019-12-11	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES	CS01
2018-12-20	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES	CS01
2018-12-20	31/03/18 TOTAL EXEMPTION FULL	AA
2017-11-09	CESSATION OF ANTHONY PAUL LEWIN AS A PSC	PSC07
2017-11-30	31/03/17 TOTAL EXEMPTION FULL	AA
2017-11-08	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RICHARD BIRD / 07/11/2017	CH01
2017-11-20	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES	CS01
2017-11-09	CESSATION OF JONATHON RICHARD BIRD AS A PSC	PSC07
2017-11-09	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN SHEIL	PSC01
2017-11-20	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RICHARD BIRD / 20/11/2017	CH01
2016-09-09	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-09-26	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LEWIN / 23/09/2016	CH01
2016-11-25	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES	CS01
2016-09-26	REGISTERED OFFICE CHANGED ON 26/09/2016 FROM12-14 MACON COURT HERALD DRIVECREWECHESHIRECW1 6EA	AD01
2015-03-10	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LEWIN / 10/03/2015	CH01
2015-11-16	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LEWIN / 01/10/2015	CH01
2015-04-02	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LEWIN / 12/03/2015	CH01
2015-11-16	15/11/15 FULL LIST	AR01
2015-07-10	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-01	15/11/14 FULL LIST	AR01
2014-12-18	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-13	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-11-28	15/11/13 FULL LIST	AR01
2013-02-08	15/11/12 FULL LIST	AR01
2012-03-15	15/11/11 FULL LIST	AR01
2012-05-04	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEIL	TM01
2012-01-05	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM45 HOGHTON STREETSOUTHPORTMERSEYSIDEPR9 0PG	AD01
2012-05-03	DIRECTOR APPOINTED MR ANTHONY PAUL LEWIN	AP01
2012-03-17	DISS40 (DISS40(SOAD))	DISS40
2012-03-30	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-12-21	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-03-13	FIRST GAZETTE	GAZ1
2012-05-03	DIRECTOR APPOINTED MR JONATHON RICHARD BIRD	AP01
2011-05-16	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-26	15/11/09 FULL LIST	AR01
2010-11-29	15/11/10 FULL LIST	AR01
2009-04-30	APPOINTMENT TERMINATED SECRETARY ALAN LOVE	288b
2009-04-09	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM45 HOGHTON STREETSOUTHPORTPR9 0PG	287
2009-06-17	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM32 DERBY STREETORMSKIRKLANCASHIREL39 2BY	287
2009-06-19	31/03/09 TOTAL EXEMPTION FULL	AA
2008-12-12	RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS	363a
2008-11-06	31/03/08 TOTAL EXEMPTION FULL	AA
2008-03-08	COMPANY NAME CHANGED AEROCO LIMITEDCERTIFICATE ISSUED ON 11/03/08	CERTNM
2007-11-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06	AA
2007-11-19	NEW SECRETARY APPOINTED	288a
2007-11-19	SECRETARY RESIGNED	288b
2007-12-02	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08	225
2007-12-05	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS	363s
2006-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05	AA
2006-12-20	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	363s
2005-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04	AA
2005-02-09	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	363s
2005-12-06	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	363s
2004-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03	AA