ADVANCED ENGINEERING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/10/1414 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/142 October 2014 | APPLICATION FOR STRIKING-OFF |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIPART HOUSE COWLEY OXFORD OX4 2PG |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1326 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MRS AMANDA JANE WYNER |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | AUDITOR'S RESIGNATION |
| 29/07/0329 July 2003 | S366A DISP HOLDING AGM 21/07/03 |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS; AMEND |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: CHILTERN HOUSE OXFORD ROAD GARSINGTON ROAD COWLEY OXFORD OX4 2PG |
| 12/08/9212 August 1992 | ADOPT MEM AND ARTS 16/07/92 |
| 15/07/9215 July 1992 | COMPANY NAME CHANGED CARDAN-ELECTRICS LIMITED CERTIFICATE ISSUED ON 16/07/92 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 01/11/91; CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 |
| 06/11/906 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/8928 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/8823 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 07/10/877 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
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