AEL CHIP PROGRAMMING LIMITED

Company number 03482825 ·

Dissolved

44 filings

Date Filing
22 May 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
23 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
20 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
20 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JANET BAKE View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
23 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
18 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 View document
4 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
22 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
2 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
7 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
11 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
13 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
21 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
28 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
21 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
18 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
22 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
30 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 05/04/01 View document
30 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Dec 2000 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Dec 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
8 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Feb 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 NEW SECRETARY APPOINTED View document
29 Dec 1997 NEW DIRECTOR APPOINTED View document
29 Dec 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
29 Dec 1997 SECRETARY RESIGNED View document
18 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document