ADVANCED ENERGY PERFORMANCE LIMITED
Company Documents
Date | Description |
---|---|
20/08/2420 August 2024 | Final Gazette dissolved via compulsory strike-off |
04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
20/03/2420 March 2024 | Termination of appointment of David Rory Alexis Jones as a director on 2024-03-07 |
03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-24 |
24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/08/1712 August 2017 | REGISTERED OFFICE CHANGED ON 12/08/2017 FROM OAKRIDGE HERONS LEA NEW DOMEWOOD COPTHORNE CRAWLEY WEST SUSSEX RH10 3HE |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/05/1631 May 2016 | SECRETARY APPOINTED MR DAVID MERVYN JONES |
28/05/1628 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
09/05/169 May 2016 | COMPANY NAME CHANGED GLOBE ENERGY - ADVANCED ENERGY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/05/16 |
08/05/168 May 2016 | |
08/05/168 May 2016 | DIRECTOR APPOINTED MR DAVID RORY ALEXIS JONES |
08/05/168 May 2016 | DIRECTOR APPOINTED MR DAVID MERVYN JONES |
15/02/1615 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
25/06/1025 June 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
08/06/108 June 2010 | FIRST GAZETTE |
11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
10/03/0910 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/07/082 July 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
26/01/0426 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
07/01/047 January 2004 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
03/05/023 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
04/05/014 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
09/02/009 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9923 June 1999 | COMPANY NAME CHANGED ADVANCED ENERGY TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 23/06/99 |
18/03/9918 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
22/04/9822 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/04/98 |
15/04/9815 April 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
10/03/9710 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
24/09/9624 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
02/03/962 March 1996 | SECRETARY RESIGNED |
02/03/962 March 1996 | DIRECTOR RESIGNED |
02/03/962 March 1996 | NEW SECRETARY APPOINTED |
06/02/966 February 1996 | 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