AES TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2315 November 2023 | Final Gazette dissolved following liquidation |
| 15/11/2315 November 2023 | Final Gazette dissolved following liquidation |
| 15/08/2315 August 2023 | Return of final meeting in a members' voluntary winding up |
| 05/07/235 July 2023 | Liquidators' statement of receipts and payments to 2023-06-25 |
| 18/05/2218 May 2022 | Appointment of a voluntary liquidator |
| 18/05/2218 May 2022 | Removal of liquidator by court order |
| 05/07/215 July 2021 | Liquidators' statement of receipts and payments to 2021-06-25 |
| 14/07/2014 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM DAIRY COTTAGE GREAT CANFIELD DUNMOW ESSEX CM6 1JZ |
| 10/07/2010 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/2010 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/205 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | PREVEXT FROM 31/10/2019 TO 29/02/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CESSATION OF ANDREW CHARLES SILKSTONE AS A PSC |
| 09/11/189 November 2018 | CESSATION OF EILEEN SILKSTONE AS A PSC |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MS EILEEN SILKSTONE / 09/11/2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN SILKSTONE |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES SILKSTONE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/11/1521 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/11/1420 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/11/1311 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/12/1031 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 100 |
| 16/11/1016 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SILKSTONE / 19/11/2009 |
| 21/11/0921 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SILKSTONE / 19/11/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/12/0131 December 2001 | S366A DISP HOLDING AGM 15/11/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 17 THE RIDINGS BISHOPS STORTFORD HERTFORDSHIRE CM23 4EH |
| 11/11/9811 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/11/967 November 1996 | S386 DISP APP AUDS 23/10/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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