A & E GAUGES LIMITED
Company number 03788527 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-14 · 13 pages | View document |
| 18 Apr 2026 | Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor, 3 Lombard Street London EC3V 9AA on 2026-04-18 · 3 pages | View document |
| 29 May 2025 | Declaration of solvency · 5 pages | View document |
| 22 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 May 2025 | Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS to 7th Floor 21 Lombard Street London EC3V 9AH on 2025-05-22 · 3 pages | View document |
| 22 May 2025 | Resolutions · 1 page | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 6 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 6 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 5 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 25 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 5 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 14 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2017 | OFF MARKET PURCHASE OF SHARES CONTRACT 18/08/2017 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 25 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 22 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jun 2016 | OFF MARKET PURCHASES OF SHARES 15/04/2016 | View document |
| 27 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 18 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 31/01/2015 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 31/01/2015 | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 20 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 23 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 18 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 17/06/2013 | View document |
| 18 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 17/06/2013 | View document |
| 5 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2013 | OFF MARKET PURCHASE SHARES APPROVED 02/01/2013 | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 6 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 20 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 14/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEWART / 14/06/2010 · 2 pages | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES ARTHUR SEXTON LOGGED FORM | View document |
| 21 Aug 2008 | SECRETARY APPOINTED JONATHAN MOWLEM · 2 pages | View document |
| 24 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Feb 2008 | AGREEMENT APPROVED 26/10/2007 | View document |
| 28 Feb 2008 | AGREEMENT APPROVED 26/10/2007 | View document |
| 28 Feb 2008 | GBP IC 10000/8000 31/01/08 GBP SR 2000@1=2000 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | SHARE BUY BACK 12/02/01 | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Mar 2001 | £ IC 21000/10000 12/02/01 £ SR 11000@1=11000 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | SECRETARY RESIGNED | View document |
| 22 Jun 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |