AEB PRECISION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Liquidators' statement of receipts and payments to 2024-08-07 |
| 19/08/2319 August 2023 | Registered office address changed from 2 Cusson Road Knowsley Industrial Park Liverpool Merseyside L33 7BY to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-08-19 |
| 19/08/2319 August 2023 | Resolutions |
| 19/08/2319 August 2023 | Appointment of a voluntary liquidator |
| 19/08/2319 August 2023 | Statement of affairs |
| 19/08/2319 August 2023 | Resolutions |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-04-29 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 08/09/208 September 2020 | 29/04/20 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | 29/04/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068755060002 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR NIGEL SIMKINS |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACQUIPEAK GROUP HOLDINGS LIMITED |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY JEANETTE BUTLER |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE BUTLER |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR PAUL MCBRIDE |
| 23/04/1923 April 2019 | CESSATION OF JEANETTE BUTLER AS A PSC |
| 23/04/1923 April 2019 | CESSATION OF ANTHONY EDWARD BUTLER AS A PSC |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1830 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 04/09/174 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BUTLER / 05/03/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD BUTLER / 05/03/2014 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE BUTLER / 05/03/2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/04/1216 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/04/1115 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 13/04/0913 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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