AE LIMITED

Company number 00435189 · Monitor this company

Dissolved

170 filings

Date	Filing
27 Jan 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
14 Oct 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
2 Oct 2014	APPLICATION FOR STRIKING-OFF	View document
21 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
22 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
5 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Mar 2013	15/03/13 STATEMENT OF CAPITAL GBP 500	View document
15 Mar 2013	SOLVENCY STATEMENT DATED 13/03/13	View document
15 Mar 2013	REDUCE ISSUED CAPITAL 13/03/2013	View document
15 Mar 2013	STATEMENT BY DIRECTORS	View document
17 Sep 2012	AUDITOR'S RESIGNATION	View document
5 Sep 2012	AUDITOR'S RESIGNATION	View document
3 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
31 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
7 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
28 Jul 2010	SECRETARY APPOINTED BEVERLEY ANN SUTTON	View document
22 Jul 2010	APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT	View document
24 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
18 Aug 2009	REGISTERED OFFICE CHANGED ON 18/08/09 FROM: T&N LIMITED MANCHESTER INTERNATIONAL OFFICE C, STYAL ROAD MANCHESTER LANCASHIRE M22 5TN	View document
18 Aug 2009	LOCATION OF DEBENTURE REGISTER	View document
18 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
27 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Jan 2009	SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT	View document
6 Jan 2009	SECRETARY RESIGNED ANDREW BOYDELL	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Sep 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
2 Dec 2007	DIRECTOR RESIGNED	View document
28 Nov 2007	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
5 Feb 2007	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
6 Dec 2006	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER	View document
30 Nov 2006	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 May 2006	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
24 Nov 2005	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
27 May 2005	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
11 Jan 2005	NEW DIRECTOR APPOINTED	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
2 Dec 2004	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
25 Aug 2004	NOTICE OF VARIATION OF ADMINISTRATION ORDER	View document
1 Jun 2004	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
26 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Dec 2003	DIRECTOR RESIGNED	View document
8 Dec 2003	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
30 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
22 May 2003	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
18 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Nov 2002	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
10 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 May 2002	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
17 Jan 2002	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
4 Jan 2002	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
10 Oct 2001	NOTICE OF ADMINISTRATION ORDER	View document
8 Oct 2001	ADVANCE NOTICE OF ADMIN ORDER	View document
5 Oct 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
12 Dec 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
12 Dec 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 Dec 2000	ADOPT MEM AND ARTS 07/12/00	View document
12 Dec 2000	REREGISTRATION PLC-PRI 07/12/00	View document
12 Dec 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Oct 2000	SECRETARY RESIGNED	View document
25 Oct 2000	NEW SECRETARY APPOINTED	View document
30 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	REGISTERED OFFICE CHANGED ON 23/03/00 FROM: G OFFICE CHANGED 23/03/00 CAWSTON HOUSE RUGBY WARWICKSHIRE CV22 7SB	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Sep 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS	View document
24 Aug 1999	LOCATION OF REGISTER OF MEMBERS	View document
16 Aug 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
30 Jul 1999	DELIVERY EXT'D 3 MTH 31/12/99	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	DIRECTOR RESIGNED	View document
21 Dec 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Dec 1998	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	DIRECTOR RESIGNED	View document
21 Dec 1998	NEW DIRECTOR APPOINTED	View document
12 Aug 1998	AUDITOR'S RESIGNATION	View document
11 Aug 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Jun 1998	SECRETARY RESIGNED	View document
9 Jun 1998	NEW SECRETARY APPOINTED	View document
1 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Jul 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
26 Mar 1997	DIRECTOR RESIGNED	View document
29 Jan 1997	AUDITOR'S RESIGNATION	View document
21 Aug 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS	View document
1 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Jul 1996	NEW DIRECTOR APPOINTED	View document
22 Jul 1996	NEW SECRETARY APPOINTED	View document
22 Feb 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1995	RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS	View document
18 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Aug 1994	RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS	View document
28 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS	View document
26 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 1992	RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS	View document
30 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1991	RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS	View document
5 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1990	SECT 366A,386&252 15/09/90	View document
9 Aug 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
3 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Nov 1989	RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS	View document
20 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS	View document
4 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Mar 1988	ADOPT MEM AND ARTS 260288	View document
24 Jul 1987	RETURN OF ALLOTMENTS	View document
22 Jul 1987	DIRECTOR RESIGNED	View document
20 Jul 1987	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS	View document
16 Jul 1987	RETURN OF ALLOTMENTS	View document
26 Jun 1987	DIRECTOR RESIGNED	View document
15 Jun 1987	RETURN OF ALLOTMENTS	View document
12 Jun 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
18 May 1987	RETURN OF ALLOTMENTS	View document
8 May 1987	RETURN OF ALLOTMENTS	View document
28 Apr 1987	RETURN OF ALLOTMENTS	View document
23 Apr 1987	RETURN OF ALLOTMENTS	View document
15 Apr 1987	RETURN OF ALLOTMENTS	View document
11 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Mar 1987	RETURN OF ALLOTMENTS	View document
24 Mar 1987	RETURN OF ALLOTMENTS	View document
13 Mar 1987	RETURN OF ALLOTMENTS	View document
10 Mar 1987	RETURN OF ALLOTMENTS	View document
20 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Feb 1987	RETURN OF ALLOTMENTS	View document
29 Jan 1987	NEW DIRECTOR APPOINTED	View document
20 Jan 1987	RETURN OF ALLOTMENTS	View document
9 Jan 1987	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
8 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1986	RETURN OF ALLOTMENTS	View document
25 Nov 1986	RETURN OF ALLOTMENTS	View document
16 Oct 1986	RETURN OF ALLOTMENTS	View document
25 Sep 1986	RETURN OF ALLOTMENTS	View document
22 Jul 1986	RETURN OF ALLOTMENTS	View document
8 Jul 1986	RETURN OF ALLOTMENTS	View document
4 Jul 1986	RETURN OF ALLOTMENTS	View document
4 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/84	View document
3 Apr 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/83	View document
3 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/82	View document
3 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 30/09/81	View document
22 May 1981	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
30 Sep 1976	ANNUAL ACCOUNTS MADE UP DATE 30/09/76	View document
24 Feb 1976	ANNUAL RETURN MADE UP TO 11/02/76	View document
11 Feb 1958	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/58	View document
15 May 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 1947	CERTIFICATE OF INCORPORATION	View document