AES TECHNICAL SERVICES LIMITED
Company number 03117642 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Aug 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 5 Jul 2023 | Liquidators' statement of receipts and payments to 2023-06-25 · 13 pages | View document |
| 18 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 May 2022 | Removal of liquidator by court order · 7 pages | View document |
| 5 Jul 2021 | Liquidators' statement of receipts and payments to 2021-06-25 · 13 pages | View document |
| 14 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM DAIRY COTTAGE GREAT CANFIELD DUNMOW ESSEX CM6 1JZ | View document |
| 10 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | PREVEXT FROM 31/10/2019 TO 29/02/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 26 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CESSATION OF ANDREW CHARLES SILKSTONE AS A PSC | View document |
| 9 Nov 2018 | CESSATION OF EILEEN SILKSTONE AS A PSC | View document |
| 9 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MS EILEEN SILKSTONE / 09/11/2018 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 17 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN SILKSTONE | View document |
| 17 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES SILKSTONE | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 31 Dec 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 16 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SILKSTONE / 19/11/2009 | View document |
| 21 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SILKSTONE / 19/11/2009 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 31 Dec 2001 | S366A DISP HOLDING AGM 15/11/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 27 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 17 THE RIDINGS BISHOPS STORTFORD HERTFORDSHIRE CM23 4EH | View document |
| 11 Nov 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 7 Nov 1996 | S386 DISP APP AUDS 23/10/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 7 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1995 | SECRETARY RESIGNED | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |