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ASSOCIATED ENERGY HOLDINGS LIMITED

Company number 00014685

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AD02	Register inspection address has been changed to Athena House Athena Drive Tachbrook Park Warwick CV34 6RL	View PDF Register inspection address has been changed to Athena House Athena Drive Tachbrook Park Warwick CV34 6RL - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AD01	Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Hill House 1 Little New Street London EC4A 3TR on 26 September 2014	View PDF Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Hill House 1 Little New Street London EC4A 3TR on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Sep 2014	SH19	Statement of capital on 12 September 2014 GBP 1	View PDF Statement of capital on 12 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	CAP-SS	Solvency statement dated 11/09/14	View PDF Solvency statement dated 11/09/14 - link opens in a new window - 1 page (1 page)
12 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Accounts made up to 28 December 2013	View PDF Accounts made up to 28 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	View PDF Annual return made up to 26 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Accounts made up to 29 December 2012	View PDF Accounts made up to 29 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AP03	Appointment of Rowan Diane Marshall-Rowan as a secretary on 5 September 2013	View PDF Appointment of Rowan Diane Marshall-Rowan as a secretary on 5 September 2013 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	TM02	Termination of appointment of Clive James Whorton as a secretary on 5 September 2013	View PDF Termination of appointment of Clive James Whorton as a secretary on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 May 2012	AP01	Appointment of Stephen Rennie as a director on 10 May 2012	View PDF Appointment of Stephen Rennie as a director on 10 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	TM01	Termination of appointment of James Michael Kearney as a director on 10 May 2012	View PDF Termination of appointment of James Michael Kearney as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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