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AE LIMITED

Company number 00435189

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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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 500	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 500 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 141 pages (141 pages)
15 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Mar 2013	SH19	Statement of capital on 15 March 2013 GBP 500	View PDF Statement of capital on 15 March 2013 GBP 500 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	CAP-SS	Solvency statement dated 13/03/13	View PDF Solvency statement dated 13/03/13 - link opens in a new window - 1 page (1 page)
15 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital erserve a/c 13/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital erserve a/c 13/03/2013 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
17 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	AP03	Appointment of Beverley Ann Sutton as a secretary	View PDF Appointment of Beverley Ann Sutton as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	TM02	Termination of appointment of Elizabeth Swift as a secretary	View PDF Termination of appointment of Elizabeth Swift as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN	View PDF Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN - link opens in a new window - 1 page (1 page)
18 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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