A.E.(REALISATIONS 1999) LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN PATRICK / 15/01/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOOD |
| 15/01/1015 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN WOOD |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM WEST MIDLANDS B4 6JT |
| 20/05/9920 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 73-75 PRINCESS STREET MANCHESTER M2 4EG |
| 07/04/997 April 1999 | COMPANY NAME CHANGED AUTOMATIC SERVICES (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT |
| 06/01/996 January 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/11/9820 November 1998 | RECEIVER CEASING TO ACT |
| 20/11/9820 November 1998 | RECEIVER CEASING TO ACT |
| 19/10/9819 October 1998 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/10/9731 October 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/10/9615 October 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/11/9522 November 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 2,KELSEY CLOSE, ATTLEBOROUGH FIELDS IND.ESTATE, NUNEATON, WARWICKSHIRE CV11 6RS. |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/03/9421 March 1994 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/03/9411 March 1994 | ADMINISTRATIVE RECEIVER'S REPORT |
| 14/02/9414 February 1994 | APPOINTMENT OF RECEIVER/MANAGER |
| 15/09/9315 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/09/93 |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | S366A,S252 01/11/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | WD 09/03/88 AD 24/02/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 15/04/8815 April 1988 | WD 09/03/88 PD 24/02/88--------- ﾽ SI 2@1 |
| 29/03/8829 March 1988 | ALTER MEM AND ARTS 240288 |
| 24/03/8824 March 1988 | ADOPT MEM AND ARTS 240288 |
| 21/03/8821 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/8818 March 1988 | COMPANY NAME CHANGED TURNSTAKE LIMITED CERTIFICATE ISSUED ON 21/03/88 |
| 15/03/8815 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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