A&E SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Completion of winding up |
| 29/11/1829 November 2018 | ORDER OF COURT TO WIND UP |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MAZLAN ABD. MAJID |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, NO UPDATES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE HAYCOX / 01/03/2013 |
| 10/10/1310 October 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR GEORGE HAYCOX / 22/07/2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVISON / 22/07/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAZLAN ABD. MAJID / 22/07/2010 |
| 09/09/109 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 199000 |
| 20/04/1020 April 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 200000 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED ARTHUR GEORGE HAYCOX |
| 20/08/0920 August 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 28 CORIE ROAD NORWICH NR4 7JB |
| 05/09/085 September 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MAZLAN ABD. MAJID |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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