AEC INSTALLATIONS LIMITED
Company number 03328963 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 28 Apr 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.2 | View document |
| 29 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 | View document |
| 24 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016 | View document |
| 22 Apr 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2015 | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH | View document |
| 7 Apr 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 28 Nov 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 28 Nov 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 5 Nov 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY | View document |
| 24 Sep 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 6 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders · 5 pages | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TYSON / 06/03/2010 · 2 pages | View document |
| 31 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 06/03/2010 | View document |
| 15 Dec 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 Sep 1998 | SECRETARY RESIGNED | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: CITY CLOISTERS 188-196 OLD STREET LONDON EC1V 9FR | View document |
| 10 Apr 1997 | SECRETARY RESIGNED | View document |
| 10 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |