AE&E MII LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/179 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/179 May 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/08/1612 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016 |
| 10/08/1510 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT |
| 06/08/146 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 |
| 05/08/135 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013 |
| 05/07/125 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012:LIQ. CASE NO.2 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/1118 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2011:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008588,00009681 |
| 25/03/1125 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 24/03/1124 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/02/1128 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/02/1118 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009681,00008588 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 20 PANT GLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8DR |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS-ULRICH SACHS |
| 01/06/101 June 2010 | CERTIFICATE OF FACT - NAME CORRECTION FROM A E & E MII LTD TO AE&E MII LTD |
| 14/05/1014 May 2010 | CHANGE OF NAME 11/05/2010 |
| 14/05/1014 May 2010 | COMPANY NAME CHANGED M.I.I. MECHANICAL INSTALLATIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/05/10 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED HANS-ULRICH SACHS |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK LIPPERT |
| 23/12/0923 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BRAMHILL |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEORG SILBERMANN |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MOODY |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER SCOTLAND |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR KLAUS STAYMANN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DIPL ING GEORG SILBERMANN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ROBERT BERNARD BRAMHILL |
| 16/06/0916 June 2009 | DIRECTOR RESIGNED MARTIN BRUNNER |
| 09/06/099 June 2009 | DIRECTOR RESIGNED REGINALD BAZZARD |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: RICHMOND HOUSE 468 CHEPSTOW ROAD NEWPORT GWENT NP9 8JF |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ERIK INGO LIPPERT |
| 04/03/094 March 2009 | DIRECTOR RESIGNED RAYMOND BARTON |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MARTIN CHRISTOPH BRUNNER |
| 02/01/092 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR RESIGNED FRANZ MENGEDE |
| 24/09/0824 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 Alignment with Parent or Subsidiary |
| 06/06/086 June 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | SECRETARY'S PARTICULARS JULIE BRAND |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MATTHEW JAMES MOODY |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED BRIAN ROY ARNESEN |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED KLAUS STAYMANN |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED FRANZ JOSEF MENGEDE |
| 29/03/0829 March 2008 | DIRECTOR RESIGNED RUTH BARTON |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED WALTER REGINALD SCOTLAND |
| 21/02/0821 February 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/07/963 July 1996 | � IC 10000/5000 07/06/96 � SR 5000@1=5000 |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 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 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/11/9425 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: G OFFICE CHANGED 01/03/91 ESTATE OFFICE LEE WAY OFF SPYTTY ROAD NEWPORT INDUSTRIAL ESTATE NEWPOR |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/02/898 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/06/872 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 01/03/851 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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