CompaniesInTheUK

AE RESOURCES LIMITED

Company number 04688214 ·

Dissolved

47 filings

Date Filing
12 Oct 2012 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/08/2018: DEFER TO 15/08/2018 View document
24 May 2010 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/05/2016: DEFER TO 12/05/2016 View document
24 May 2010 NOTICE OF COMPLETION OF WINDING UP View document
26 Apr 2009 ORDER OF COURT TO WIND UP View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 4 PALMER CLOSE BURTON ON TRENT STAFFORDSHIRE DE14 3DY View document
11 Jul 2007 SECRETARY RESIGNED View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 4 PALMER CLOSE BURTON-ON-TRENT STAFFORDSHIRE DE14 3DY View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SUITE 33 ANGLESEY HOUSE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NT View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 DIRECTOR RESIGNED View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
18 Oct 2006 DIRECTOR RESIGNED View document
18 Oct 2006 DIRECTOR RESIGNED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2005 DIRECTOR RESIGNED View document
18 Oct 2005 NEW SECRETARY APPOINTED View document
18 Oct 2005 SECRETARY RESIGNED View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: SUITE 37 ANGLESEY HOUSE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NT View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 COMPANY NAME CHANGED ALEXANDER OFFICE SERVICES LIMITE D CERTIFICATE ISSUED ON 04/02/05 View document
15 Nov 2004 DIRECTOR RESIGNED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 NEW SECRETARY APPOINTED View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: SUITE 3 IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU View document
27 May 2004 SECRETARY RESIGNED View document
13 Apr 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
19 Dec 2003 DIRECTOR RESIGNED View document
11 Dec 2003 SECRETARY RESIGNED View document
11 Dec 2003 NEW SECRETARY APPOINTED View document
22 Aug 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: SUITE 19 IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 38 CARLTON STREET BURTON ON TRENT STAFFORDSHIRE DE13 0TF View document
17 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 2003 SECRETARY RESIGNED View document
17 Mar 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
17 Mar 2003 DIRECTOR RESIGNED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
6 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document