ADVANCED ELECTRONIC TECHNOLOGIES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/121 November 2012 | APPLICATION FOR STRIKING-OFF |
| 26/10/1226 October 2012 | STATEMENT BY DIRECTORS |
| 26/10/1226 October 2012 | SOLVENCY STATEMENT DATED 24/10/12 |
| 26/10/1226 October 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 1 |
| 26/10/1226 October 2012 | REDUCE ISSUED CAPITAL 24/10/2012 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
| 02/12/112 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O ELEKTRON PLC, MELVILLE COURT SPILSBY ROAD HAROLD HILL ROMFORD RM3 8SB |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 13/01/1113 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
| 19/11/1019 November 2010 | AUDITOR'S RESIGNATION |
| 15/11/1015 November 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR GEOFFREY SPINK |
| 13/11/1013 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH |
| 13/11/1013 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/11/096 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 06/11/096 November 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 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEIGH / 01/10/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 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 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GIRLING |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED ADRIAN CHARLES NIGEL GIRLING |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: G OFFICE CHANGED 16/08/07 SIFAM INSTRUMENTS LTD WOODLAND ROAD TORQUAY DEVON TQ2 7AY |
| 16/08/0716 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 02/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 03/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 27/11/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 29/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 01/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 02/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: G OFFICE CHANGED 18/10/99 MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AG |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | AUDITOR'S RESIGNATION |
| 12/02/9712 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 29/02/9629 February 1996 | |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | � IC 121818/100000 31/05/95 � SR 21818@1=21818 |
| 01/08/951 August 1995 | NC INC ALREADY ADJUSTED 31/05/95 |
| 01/08/951 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/95 |
| 01/08/951 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
| 01/08/951 August 1995 | � NC 100000/121818 31/05/95 |
| 24/07/9524 July 1995 | SECRETARY RESIGNED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | |
| 24/07/9524 July 1995 | |
| 24/07/9524 July 1995 | |
| 24/07/9524 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 13/04/9513 April 1995 | |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/957 April 1995 | |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | |
| 19/01/9419 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | AUDITOR'S RESIGNATION |
| 15/11/9315 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | ALTER MEM AND ARTS 27/11/90 |
| 10/12/9010 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/902 January 1990 | NC INC ALREADY ADJUSTED 29/08/89 |
| 02/01/902 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: G OFFICE CHANGED 02/01/90 14 PARKWAY WELWYN GARDEN CITY HERTS AL8 0HG |
| 02/01/902 January 1990 | � NC 100/100000 29/08 |
| 02/01/902 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: G OFFICE CHANGED 14/08/89 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | ADOPT MEM AND ARTS 190789 |
| 19/07/8919 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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