ADVANCED ELECTRICAL ENGINEERING LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/10/116 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JORDAN SIMPSON / 25/09/2011

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16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/112 August 2011 APPLICATION FOR STRIKING-OFF

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08/10/108 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/02/1019 February 2010 PREVEXT FROM 30/09/2009 TO 31/01/2010

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09/10/099 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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27/05/0927 May 2009 DIRECTOR RESIGNED MARK SIMPSON

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/12/084 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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13/11/0713 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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29/09/0329 September 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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