ADVANCED ENGINEERING SYSTEMS LIMITED
Company number 01865678 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM · UNIPART HOUSE · COWLEY · OXFORD · OX4 2PG | View document |
| 20 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MRS AMANDA JANE WYNER | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 6 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2003 | S366A DISP HOLDING AGM 21/07/03 | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 24 Nov 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 12 Aug 1992 | DIRECTOR RESIGNED | View document |
| 12 Aug 1992 | DIRECTOR RESIGNED | View document |
| 12 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | DIRECTOR RESIGNED | View document |
| 12 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: · CHILTERN HOUSE · OXFORD ROAD · GARSINGTON ROAD · COWLEY OXFORD OX4 2PG | View document |
| 12 Aug 1992 | ADOPT MEM AND ARTS 16/07/92 | View document |
| 15 Jul 1992 | COMPANY NAME CHANGED · CARDAN-ELECTRICS LIMITED · CERTIFICATE ISSUED ON 16/07/92 | View document |
| 12 Nov 1991 | RETURN MADE UP TO 01/11/91; CHANGE OF MEMBERS | View document |
| 12 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 12 Nov 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 | View document |
| 6 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 6 Nov 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 28 Sep 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Nov 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 7 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 7 Oct 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 30 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 30 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS | View document |