A + E DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/10/234 October 2023 | Return of final meeting in a members' voluntary winding up |
| 14/11/2214 November 2022 | Declaration of solvency |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Appointment of a voluntary liquidator |
| 09/11/229 November 2022 | Registered office address changed from 9 Vinnetrow Business Park Vinnetrow Road Runcton Chichester PO20 1QH England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2022-11-09 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-11-30 |
| 03/08/213 August 2021 | Current accounting period shortened from 2021-11-30 to 2021-10-31 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM THE FARMHOUSE EASTERGATE LANE WALBERTON ARUNDEL BN18 0BA ENGLAND |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MISS ANGELA LOUISE ENGLISH / 04/12/2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA LOUISE ENGLISH / 04/12/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 12 BLAKEMYLE ALDWICK FELDS BOGNOR REGIS WEST SUSSEX PO21 3TN |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANN ENGLISH |
| 12/12/1412 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN ENGLISH |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/11/1323 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE ENGLISH / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH ENGLISH / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | COMPANY NAME CHANGED A & E DESIGN LTD CERTIFICATE ISSUED ON 01/12/04 |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CLOVELLY HOUSE CLOVELLY AVENUE FELPHAM BOGNOR REGIS WEST SUSSEX PO22 8QN |
| 24/11/0324 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ |
| 30/11/0230 November 2002 | SECRETARY RESIGNED |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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