CompaniesInTheUK

ADVANCED ELECTRONIC TECHNOLOGIES LTD.

Company number 02405910 ·

Dissolved

145 filings

Date Filing
26 Feb 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Nov 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Nov 2012 APPLICATION FOR STRIKING-OFF View document
26 Oct 2012 STATEMENT BY DIRECTORS View document
26 Oct 2012 SOLVENCY STATEMENT DATED 24/10/12 View document
26 Oct 2012 26/10/12 STATEMENT OF CAPITAL GBP 1 View document
26 Oct 2012 REDUCE ISSUED CAPITAL 24/10/2012 View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN View document
2 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
3 Nov 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
1 Nov 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O ELEKTRON PLC, MELVILLE COURT SPILSBY ROAD HAROLD HILL ROMFORD RM3 8SB View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK View document
26 Oct 2011 DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK View document
13 Jan 2011 Annual return made up to 3 November 2010 with full list of shareholders View document
30 Nov 2010 AUDITOR'S RESIGNATION View document
19 Nov 2010 AUDITOR'S RESIGNATION View document
15 Nov 2010 SECRETARY APPOINTED MR MARTIN LESLIE REEVES View document
15 Nov 2010 DIRECTOR APPOINTED MR GEOFFREY SPINK View document
13 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH View document
13 Nov 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH View document
14 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
6 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEIGH / 01/10/2009 View document
5 Nov 2009 SAIL ADDRESS CREATED View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
4 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM C/O ELEKTRON PLC MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB View document
4 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN GIRLING View document
31 Mar 2008 DIRECTOR APPOINTED ADRIAN CHARLES NIGEL GIRLING View document
5 Dec 2007 DIRECTOR RESIGNED View document
27 Nov 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS View document
15 Nov 2007 DIRECTOR RESIGNED View document
12 Sep 2007 SECRETARY RESIGNED View document
6 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: G OFFICE CHANGED 16/08/07 SIFAM INSTRUMENTS LTD WOODLAND ROAD TORQUAY DEVON TQ2 7AY View document
16 Aug 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 View document
1 Apr 2007 FULL ACCOUNTS MADE UP TO 02/12/06 View document
21 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
23 Mar 2006 FULL ACCOUNTS MADE UP TO 03/12/05 View document
16 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 27/11/04 View document
12 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
16 Sep 2004 FULL ACCOUNTS MADE UP TO 29/11/03 View document
10 Nov 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
19 May 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
12 Nov 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
17 May 2002 AUDITOR'S RESIGNATION View document
24 Apr 2002 FULL ACCOUNTS MADE UP TO 01/12/01 View document
22 Nov 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
26 Apr 2001 FULL ACCOUNTS MADE UP TO 02/12/00 View document
13 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
15 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
17 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
5 Jan 2000 DIRECTOR RESIGNED View document
5 Jan 2000 DIRECTOR RESIGNED View document
5 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: G OFFICE CHANGED 18/10/99 MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AG View document
5 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
24 Jan 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
12 Jan 1999 DIRECTOR RESIGNED View document
2 Jul 1998 DIRECTOR RESIGNED View document
1 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
22 Jan 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
2 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 1997 AUDITOR'S RESIGNATION View document
12 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
31 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
6 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
29 Feb 1996 288 View document
29 Feb 1996 NEW DIRECTOR APPOINTED View document
30 Nov 1995 363S View document
30 Nov 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
19 Oct 1995 � IC 121818/100000 31/05/95 � SR 21818@1=21818 View document
1 Aug 1995 NC INC ALREADY ADJUSTED 31/05/95 View document
1 Aug 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/95 View document
1 Aug 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 View document
1 Aug 1995 � NC 100000/121818 31/05/95 View document
24 Jul 1995 SECRETARY RESIGNED View document
24 Jul 1995 DIRECTOR RESIGNED View document
24 Jul 1995 288 View document
24 Jul 1995 288 View document
24 Jul 1995 288 View document
24 Jul 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 1995 NEW DIRECTOR APPOINTED View document
24 Jul 1995 NEW DIRECTOR APPOINTED View document
19 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
5 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
13 Apr 1995 288 View document
13 Apr 1995 NEW DIRECTOR APPOINTED View document
7 Apr 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 1995 288 View document
7 Apr 1995 DIRECTOR RESIGNED View document
7 Apr 1995 NEW SECRETARY APPOINTED View document
21 Dec 1994 363S View document
21 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
6 Oct 1994 DIRECTOR RESIGNED View document
14 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
5 Jun 1994 NEW DIRECTOR APPOINTED View document
19 Jan 1994 363S View document
19 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
15 Jan 1994 AUDITOR'S RESIGNATION View document
15 Nov 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
2 Sep 1993 DIRECTOR RESIGNED View document
2 Sep 1993 288 View document
23 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1992 363S View document
23 Dec 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
28 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
2 Jun 1992 288 View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
18 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
9 Jan 1992 363B View document
9 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
9 Jan 1992 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS View document
9 Jan 1992 363B View document
14 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1991 363A View document
17 Jul 1991 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS View document
21 Dec 1990 ALTER MEM AND ARTS 27/11/90 View document
10 Dec 1990 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 1990 NC INC ALREADY ADJUSTED 29/08/89 View document
2 Jan 1990 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 1990 REGISTERED OFFICE CHANGED ON 02/01/90 FROM: G OFFICE CHANGED 02/01/90 14 PARKWAY WELWYN GARDEN CITY HERTS AL8 0HG View document
2 Jan 1990 � NC 100/100000 29/08 View document
2 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Aug 1989 REGISTERED OFFICE CHANGED ON 14/08/89 FROM: G OFFICE CHANGED 14/08/89 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
14 Aug 1989 NEW DIRECTOR APPOINTED View document
14 Aug 1989 NEW DIRECTOR APPOINTED View document
14 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Aug 1989 ADOPT MEM AND ARTS 190789 View document
19 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document