ABERDARE CONTROL ENGINEERING LIMITED

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Company Documents

DateDescription
02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
14 AFON DAR CLOSE
GODLYS
ABERDARE
R.C.T.
CF44 8DF

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01/09/141 September 2014 SPECIAL RESOLUTION TO WIND UP

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01/09/141 September 2014 DECLARATION OF SOLVENCY

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01/09/141 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/03/1425 March 2014 31/12/13 TOTAL EXEMPTION FULL

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03/01/143 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP HORLER-WILLIAMS

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12/09/1312 September 2013 DIRECTOR APPOINTED MRS KAREN HORLER WILLIAMS

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30/07/1330 July 2013 31/12/12 TOTAL EXEMPTION FULL

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07/02/137 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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09/07/129 July 2012 31/12/11 TOTAL EXEMPTION FULL

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20/01/1220 January 2012 21/12/11 NO CHANGES

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11/05/1111 May 2011 31/12/10 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 21/12/10 NO CHANGES

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29/06/1029 June 2010 31/12/09 TOTAL EXEMPTION FULL

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16/01/1016 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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15/05/0915 May 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN HORLER-WILLIAMS / 14/05/2009

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HORLER-WILLIAMS / 14/05/2009

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/09 FROM: GISTERED OFFICE CHANGED ON 15/05/2009 FROM 20 SPRINGFIELD GARDENS HIRWAUN CF44 9LY WALES

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06/01/096 January 2009 COMPANY NAME CHANGED ABERDARE CONTROL ENGINEERS LIMITED CERTIFICATE ISSUED ON 06/01/09

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21/12/0821 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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