AEC TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/1912 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM REGENT HOUSE 36 REGENT QUAY ABERDEEN AB11 5BE |
| 26/10/1626 October 2016 | NOTICE OF WINDING UP ORDER |
| 26/10/1626 October 2016 | COURT ORDER NOTICE OF WINDING UP |
| 05/07/165 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/07/1422 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/06/1321 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/06/1218 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/06/1117 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: CENTURION COURT NORTH SUITE NORTH ESPLANADE WEST ABERDEEN AB11 5QH |
| 05/07/045 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 44 UNION ROW ABERDEEN AB10 1SA |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/07/0219 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 9 HOLBURN STREET ABERDEEN AB10 6BS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9915 July 1999 | ADOPT MEM AND ARTS 02/07/99 |
| 15/07/9915 July 1999 | REDESIGNATION SHARES 02/07/99 |
| 15/07/9915 July 1999 | CONVE 02/07/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9824 June 1998 | COMPANY NAME CHANGED LEDGE 393 LIMITED CERTIFICATE ISSUED ON 25/06/98 |
| 22/06/9822 June 1998 | RECLASS OF SHARES 18/06/98 |
| 22/06/9822 June 1998 | ADOPT MEM AND ARTS 18/06/98 |
| 22/06/9822 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 |
| 22/06/9822 June 1998 | RECON 18/06/98 |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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