A&E SYSTEMS LIMITED
Company number 06271390 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved following liquidation | View document |
| 28 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Feb 2024 | Completion of winding up · 1 page | View document |
| 29 Nov 2018 | ORDER OF COURT TO WIND UP | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MAZLAN ABD. MAJID | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, NO UPDATES | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE HAYCOX / 01/03/2013 | View document |
| 10 Oct 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON | View document |
| 26 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 25 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR GEORGE HAYCOX / 22/07/2011 | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVISON / 22/07/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAZLAN ABD. MAJID / 22/07/2010 | View document |
| 9 Sep 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 13 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 199000 | View document |
| 20 Apr 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 200000 | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED ARTHUR GEORGE HAYCOX | View document |
| 20 Aug 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 28 CORIE ROAD NORWICH NR4 7JB | View document |
| 5 Sep 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED MAZLAN ABD. MAJID | View document |
| 6 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |