ADVANCED ENGINEERING SERVICES LTD

Company number 08371805 ·

Dissolved

42 filings

Date Filing
30 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
30 Jun 2023 Final Gazette dissolved following liquidation View document
1 Jun 2023 Termination of appointment of Hamish David William Middleton as a director on 2023-06-01 · 1 page View document
31 Mar 2023 Return of final meeting in a members' voluntary winding up · 28 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
13 Feb 2023 Liquidators' statement of receipts and payments to 2022-12-21 · 25 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-28 with updates · 4 pages View document
10 Jan 2022 Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-10 · 2 pages View document
7 Jan 2022 Resolutions View document
7 Jan 2022 Resolutions · 1 page View document
7 Jan 2022 Appointment of a voluntary liquidator · 3 pages View document
7 Jan 2022 Declaration of solvency · 5 pages View document
17 Dec 2021 Resolutions View document
17 Dec 2021 SH20 · 2 pages View document
17 Dec 2021 Statement of capital on 2021-12-17 · 3 pages View document
17 Dec 2021 Resolutions · 3 pages View document
17 Dec 2021 CAP-SS · 1 page View document
6 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
16 Jan 2018 COMPANY NAME CHANGED HUNNEY LIMITED · CERTIFICATE ISSUED ON 16/01/18 View document
16 Jan 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
2 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BOSHIER View document
23 May 2016 VARYING SHARE RIGHTS AND NAMES View document
8 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BOSHIER View document
31 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
5 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
5 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
19 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
24 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083718050001 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
3 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
18 Feb 2013 08/02/13 STATEMENT OF CAPITAL GBP 100 View document
18 Feb 2013 CURREXT FROM 31/01/2014 TO 28/02/2014 View document
23 Jan 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document