ARCHITECTURE ENGINEERING ALLIANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/193 April 2019 | APPLICATION FOR STRIKING-OFF |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR MICHAEL NELSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLEAN |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR STUART RICHARD ROBERT MACKENZIE |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER WALKER / 14/06/2013 |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MINNIS / 13/06/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LONG / 14/06/2013 |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCO ANTONIO FORTE / 14/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL CROWE / 27/11/2012 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM MALONE EXCHANGE,226 LISBURN ROAD BELFAST BT9 6GE NORTHERN IRELAND |
| 29/06/1229 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES MCCLEAN |
| 23/08/1123 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1117 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 15 |
| 11/08/1111 August 2011 | ADOPT ARTICLES 05/08/2011 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF UNITED KINGDOM |
| 11/08/1111 August 2011 | ARTICLES OF ASSOCIATION |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE BAILIE |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR PETER ROBERT MINNIS |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR PAUL SAMUEL CROWE |
| 09/08/119 August 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STAFFORD |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR IAN ROBERT LONG |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR JAMES JOSEPH KINGSMORE |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR DAVID PETER WALKER |
| 09/08/119 August 2011 | SECRETARY APPOINTED MR MARCO ANTONIO FORTE |
| 09/06/119 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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