AELEX ELECTRONICS LIMITED
Company number 02564172 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 7 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Mar 2011 | COMPANY NAME CHANGED AUTOGARD ELECTRONICS LIMITED · CERTIFICATE ISSUED ON 28/03/11 | View document |
| 28 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 24 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 24 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH HOWGEGO / 24/12/2009 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ALICIA HUTCHINGS | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINGS | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED MR WILLIAM JOSEPH HOWGEGO | View document |
| 10 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA HUTCHINGS / 01/08/2009 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: · 60 KINGS WALK · GLOUCESTER · GLOS · GL1 1LA | View document |
| 21 Jan 2004 | COMPANY NAME CHANGED · MONITORQ LIMITED · CERTIFICATE ISSUED ON 21/01/04 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | SECTION 320 14/01/03 | View document |
| 22 Jan 2003 | COMPANY NAME CHANGED · GALLERFIELD LIMITED · CERTIFICATE ISSUED ON 22/01/03 | View document |
| 9 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | S386 DIS APP AUDS 23/02/99 | View document |
| 1 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 1 Mar 1999 | S366A DISP HOLDING AGM 23/02/99 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ﾽ NC 1100/1001000 · 30/04/97 | View document |
| 2 Mar 1998 | NC INC ALREADY ADJUSTED 30/04/97 | View document |
| 27 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 24 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | ALTER MEM AND ARTS 12/06/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 19 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 24 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 13 Apr 1993 | ALTER MEM AND ARTS 26/03/93 | View document |
| 13 Apr 1993 | NC INC ALREADY ADJUSTED 25/03/93 | View document |
| 13 Apr 1993 | ﾽ NC 100/1100 · 25/03/93 | View document |
| 6 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 30 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 31 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 17 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 5 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: · REGIS HOUSE · 134 PERCIVAL ROAD · ENFIELD · MIDDLESEX EN1 1QU | View document |
| 30 Nov 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |