A.E. HADLEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/06/1419 June 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/06/143 June 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH PO3 5JR |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1211 January 2012 | AUDITOR'S RESIGNATION |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW BISHOP / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD JAMES / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD JAMES / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARL EASTON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOOLLEY / 20/11/2009 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/9819 November 1998 | � NC 168726/100000 30/07/98 |
| 30/09/9830 September 1998 | NC INC ALREADY ADJUSTED 30/07/98 AUTH ALLOT OF SECURITY 30/07/98 DISAPP PRE-EMPT RIGHTS 30/07/98 NC INC ALREADY ADJUSTED 02/03/82 |
| 30/09/9830 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/98 |
| 30/09/9830 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 |
| 30/09/9830 September 1998 | NC INC ALREADY ADJUSTED 30/07/98 |
| 30/09/9830 September 1998 | � NC 125089/168726 30/07/98 |
| 17/08/9817 August 1998 | � IC 68731/5 30/07/98 � SR 68726@1=68726 |
| 17/08/9817 August 1998 | � NC 88000/6911 30/07/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ALTER MEM AND ARTS 23/10/97 |
| 28/10/9728 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/10/97 |
| 28/10/9728 October 1997 | ALTER MEM AND ARTS 23/10/97 AUTH ALLOT OF SECURITY 23/10/97 DISAPP PRE-EMPT RIGHTS 23/10/97 |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9515 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/939 December 1993 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | � IC 78374/68726 29/04/93 � SR 9648@1=9648 |
| 28/05/9328 May 1993 | POS 9648 X �1 SHRS 29/04/93 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | � IC 56363/53648 31/03/91 � SR 2715@1=2715 |
| 15/04/9115 April 1991 | 2715 �1 (�60400) 28/03/91 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED |
| 13/05/8713 May 1987 | AUTH PURCHASE SHARES NOT CAP |
| 18/03/8718 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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