A E DESIGN SERVICES LIMITED

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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16/01/2316 January 2023 Application to strike the company off the register

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04/02/224 February 2022 Accounts for a dormant company made up to 2021-05-31

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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12/06/1612 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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08/06/158 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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15/06/1415 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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25/05/1325 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/06/1211 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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25/05/1125 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/06/109 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD EARNSHAW / 23/05/2010

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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08/06/098 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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26/05/0826 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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24/05/0724 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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06/06/056 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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04/06/034 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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29/05/0229 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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30/05/0130 May 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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08/06/008 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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02/03/002 March 2000 EXEMPTION FROM APPOINTING AUDITORS 12/11/97

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26/05/9926 May 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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29/05/9829 May 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 EXEMPTION FROM APPOINTING AUDITORS 12/11/97

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19/11/9719 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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29/05/9729 May 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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12/06/9612 June 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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26/06/9526 June 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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06/06/946 June 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 120 ARDLEIGH GREEN ROAD HORNCHURCH ESSEX RM11 2SH

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06/06/946 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/946 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/9423 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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