AE REALISATIONS 2010 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 |
| 26/10/1126 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2011:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008826,00007254 |
| 26/05/1126 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2011:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GRUNDY |
| 24/01/1124 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRUNDY |
| 16/12/1016 December 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 16/11/1016 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | COMPANY NAME CHANGED AEGIS ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/11/10 |
| 05/11/105 November 2010 | CHANGE OF NAME 02/10/2010 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNIT 5 CHESFORD GRANGE WOOLSTON WARRINGTON WA1 4RQ UNITED KINGDOM |
| 28/10/1028 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 |
| 12/10/1012 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENTON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT DENTON |
| 06/10/096 October 2009 | SECRETARY APPOINTED MR PAUL GRUNDY |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR PAUL GRUNDY |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 5 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4SZ |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/06/098 June 2009 | CHAPTER 2, PART 13 OF 2006 COMP ACT QUOTED 22/05/2009 |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED GLENN HOPKINSON |
| 07/05/097 May 2009 | ARTICLES OF ASSOCIATION |
| 07/05/097 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0912 February 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | MEMORANDUM OF ASSOCIATION |
| 25/07/0725 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/07/0725 July 2007 | FIN ASSIST IN SHARE ACQ 13/07/07 ALTER MEMORANDUM 13/07/07 |
| 25/07/0725 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: C/O HEATONS 7TH FLOOR PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/05 |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0427 April 2004 | RE ARRANGEMENTS 15/04/04 |
| 27/04/0427 April 2004 | APPT OF DIRECTORS 15/04/04 |
| 27/04/0427 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | AUDITOR'S RESIGNATION |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: CHARTER HOUSE 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7XU |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/05/0224 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 85-89 COLMORE ROW BIRMINGHAM B3 2BB |
| 28/09/0128 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | |
| 21/09/9021 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/09/9019 September 1990 | ALTER MEM AND ARTS 28/08/90 |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 10/09/9010 September 1990 | ALTER MEM AND ARTS 28/08/90 |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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