AEJ PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Liquidators' statement of receipts and payments to 2024-10-31 |
| 16/05/2416 May 2024 | Director's details changed for Mr Timothy Mulqueen on 2024-05-16 |
| 16/05/2416 May 2024 | Change of details for Pj & Pw Holdings Limited as a person with significant control on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Philip Andrew Johnson on 2024-05-16 |
| 07/11/237 November 2023 | Registered office address changed from Lower City Works Hainge Road Tividale Oldbury B69 2NR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-11-07 |
| 07/11/237 November 2023 | Declaration of solvency |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Appointment of a voluntary liquidator |
| 29/09/2329 September 2023 | Certificate of change of name |
| 28/09/2328 September 2023 | Termination of appointment of Keith Anthony Dixon as a director on 2023-09-27 |
| 24/08/2324 August 2023 | Satisfaction of charge 7 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 6 in full |
| 21/08/2321 August 2023 | Satisfaction of charge 030245330013 in full |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 22/10/2122 October 2021 | Satisfaction of charge 030245330011 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 9 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 8 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 030245330010 in full |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 04/02/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 04/02/2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 01/04/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOOLRIDGE / 01/02/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 25/03/1925 March 2019 | CESSATION OF PHILIP ANDREW JOHNSON AS A PSC |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJ & PW HOLDINGS LIMITED |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 84 BIRMINGHAM ROAD DUDLEY WEST MIDLANDS DY1 4RF |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030245330013 |
| 20/06/1720 June 2017 | THE DIRECTORS OF THE COMPANY BE AND HEREBY AUTHORISED AND PERMITTED TO VOTE ON AND BE COUNTED IN A QUORUM AT ANY MEETING. AN UNLIMITED GUARANTEE AND SET OFF AGREEMENT (" GUARANTEE") TO LLOYDS BANK ("THE BANK") IN RESPECT OF THE LIABILITIES NOW DUE. ("THE DEBENTURE") IN FAVOUR OF THE BANK CREATING FIXED AND FLOATING CHARGES OVER THE WHOLE ASSET OF THE COMPANY TO SECURE PAYMENT. AGREEMENT TO THE WRITTEN RESOLUTION. 25/05/2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030245330012 |
| 13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030245330011 |
| 20/04/1620 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1631 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030245330010 |
| 24/03/1524 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOOLRIDGE / 01/04/2014 |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOOLRIDGE / 01/04/2014 |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | AUDITOR'S RESIGNATION |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 30/04/2012 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/02/1220 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDS |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/113 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | AUDITOR'S RESIGNATION |
| 17/05/0717 May 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: C/O EDWARDS CHARTERED ACCOUNTANTS, 34 HIGH STREET ALDRIDGE, WALSALL WEST MIDLANDS WS9 8LZ |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT |
| 19/01/0519 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: UNIT 5 SPEED ROAD TIPTON CY4 9DX |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 29/02/96 TO 31/03/96 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: UNIT G 41 WARWICK ROAD SOLIHULL B92 7HS |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | SECRETARY RESIGNED |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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