AAC MECHANICAL & ELECTRICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALAN SMITH / 06/08/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK WITHERS / 06/08/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SMITH / 06/08/2015 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 8 DURWESTON STREET LONDON W1H 1EW |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY WITHERS / 31/07/2015 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046505150001 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MILLARD |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/02/159 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALAN SMITH / 30/01/2014 |
| 09/04/149 April 2014 | A SHARE BE CONVERTED AND REDESIGNATED 31/03/2014 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/02/146 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NATION |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/02/134 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR GARY MARK WITHERS |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MRS HILARY WITHERS |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES NATION |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE SMITH |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT 4 WEST BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4TW |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR LESLIE MILLARD |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MRS MICHELLE SMITH |
| 25/07/1125 July 2011 | COMPANY NAME CHANGED THE LIGHTHOUSE (ELECTRICAL ENGINEERS) LIMITED CERTIFICATE ISSUED ON 25/07/11 |
| 22/07/1122 July 2011 | CHANGE OF NAME 21/07/2011 |
| 21/06/1121 June 2011 | CURREXT FROM 31/05/2011 TO 31/07/2011 |
| 03/03/113 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SMITH / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY SMITH / 05/10/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 UNIT 7 FIDDLEBRIDGE INDUSTRIAL CENTRE HATFIELD HERTFORDSHIRE AL10 0DE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company