AELEX ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1422 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1128 March 2011 | COMPANY NAME CHANGED AUTOGARD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 28/03/11 |
| 28/03/1128 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/12/1024 December 2010 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 24/12/0924 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH HOWGEGO / 24/12/2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALICIA HUTCHINGS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINGS |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR WILLIAM JOSEPH HOWGEGO |
| 10/08/0910 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA HUTCHINGS / 01/08/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 60 KINGS WALK GLOUCESTER GLOS GL1 1LA |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED MONITORQ LIMITED CERTIFICATE ISSUED ON 21/01/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | SECTION 320 14/01/03 |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED GALLERFIELD LIMITED CERTIFICATE ISSUED ON 22/01/03 |
| 09/01/039 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | S386 DIS APP AUDS 23/02/99 |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 01/03/991 March 1999 | S366A DISP HOLDING AGM 23/02/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ﾽ NC 1100/1001000 30/04/97 |
| 02/03/982 March 1998 | NC INC ALREADY ADJUSTED 30/04/97 |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ALTER MEM AND ARTS 12/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | ALTER MEM AND ARTS 26/03/93 |
| 13/04/9313 April 1993 | NC INC ALREADY ADJUSTED 25/03/93 |
| 13/04/9313 April 1993 | ﾽ NC 100/1100 25/03/93 |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 30/11/9030 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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