A E E C LIMITED

Company Documents

DateDescription
04/11/144 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/149 July 2014 APPLICATION FOR STRIKING-OFF

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 25 BRADWELL WAY LAMBTON RISE PHILADELPHIA HOUGHTON LE SPRING TYNE & WEAR DH4 4XA

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/06/1329 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN ELVES / 31/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELVES / 31/05/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/10/0831 October 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/07/0711 July 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/08/0525 August 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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