ASSEMBLED ELECTRONIC SOLUTIONS LIMITED
Company number 07961945 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | Return of final meeting in a creditors' voluntary winding up · 28 pages | View document |
| 22 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Oct 2021 | Satisfaction of charge 079619450005 in full · 1 page | View document |
| 23 Jun 2021 | Removal of liquidator by court order · 17 pages | View document |
| 15 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 16 Apr 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Mar 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM ASSEMBLED ELECTRONIC SOLUTIONS MASONS ROAD STRATFORD-UPON-AVON CV37 9NF ENGLAND | View document |
| 11 Mar 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016670,00009493 | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER MARIS / 26/04/2019 | View document |
| 30 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 1334 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079619450005 | View document |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079619450004 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | SUB-DIVISION 10/08/18 | View document |
| 28 Aug 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 125 | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR AES NORGEM LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER MARIS / 01/02/2018 | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079619450003 | View document |
| 9 May 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AES NORGEM LIMITED / 25/03/2016 | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM VICTORIA HOUSE 44/45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | View document |
| 8 Apr 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 1 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jan 2013 | CORPORATE DIRECTOR APPOINTED AES NORGEM LIMITED | View document |
| 31 Oct 2012 | CHANGE OF NAME 25/10/2012 | View document |
| 31 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Oct 2012 | COMPANY NAME CHANGED MECHETRON LIMITED CERTIFICATE ISSUED ON 24/10/12 | View document |
| 24 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Oct 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |