A & E GAUGES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Declaration of solvency |
| 22/05/2522 May 2025 | Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS to 7th Floor 21 Lombard Street London EC3V 9AH on 2025-05-22 |
| 22/05/2522 May 2025 | Resolutions |
| 22/05/2522 May 2025 | Appointment of a voluntary liquidator |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 04/03/244 March 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 05/11/205 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 25/09/1925 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/12/185 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 14/11/1714 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/176 September 2017 | OFF MARKET PURCHASE OF SHARES CONTRACT 18/08/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 25/11/1625 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 22/06/1622 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/161 June 2016 | OFF MARKET PURCHASES OF SHARES 15/04/2016 |
| 27/11/1527 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 31/01/2015 |
| 18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 31/01/2015 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 20/06/1420 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 17/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 17/06/2013 |
| 05/02/135 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1328 January 2013 | OFF MARKET PURCHASE SHARES APPROVED 02/01/2013 |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 06/07/126 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/126 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/124 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/06/1120 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEWART / 14/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 14/06/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES ARTHUR SEXTON LOGGED FORM |
| 21/08/0821 August 2008 | SECRETARY APPOINTED JONATHAN MOWLEM |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/02/0828 February 2008 | AGREEMENT APPROVED 26/10/2007 |
| 28/02/0828 February 2008 | GBP IC 10000/8000 31/01/08 GBP SR 2000@1=2000 |
| 28/02/0828 February 2008 | AGREEMENT APPROVED 26/10/2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/03/019 March 2001 | £ IC 21000/10000 12/02/01 £ SR 11000@1=11000 |
| 09/03/019 March 2001 | SHARE BUY BACK 12/02/01 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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