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AYLESBURY MAINS (ELECTRICAL CONTRACTORS) LIMITED

Company number 01300885

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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)
14 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 24 November 2024
29 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 24 November 2023
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 24 November 2022
03 Oct 2022 600 Appointment of a voluntary liquidator
03 Oct 2022 LIQ10 Removal of liquidator by court order
02 Dec 2021 600 Appointment of a voluntary liquidator
02 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25
02 Dec 2021 LIQ02 Statement of affairs
30 Nov 2021 AD01 Registered office address changed from 1 Bridgeturn Avenue, Old Wolverton, Milton Keynes Bucks MK12 5QL to Bri Business Recovery and Insolvency 100 st. James Road Northampton NN5 5LF on 30 November 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
21 Jan 2019 MR04 Satisfaction of charge 1 in full
21 Jan 2019 MR04 Satisfaction of charge 2 in full
21 Jan 2019 MR04 Satisfaction of charge 3 in full
21 Jan 2019 MR04 Satisfaction of charge 5 in full
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
01 Oct 2018 PSC02 Notification of Aylesbury Mains (Holdings) Limited as a person with significant control on 28 September 2018
01 Oct 2018 PSC07 Cessation of William David Moore as a person with significant control on 28 September 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Jan 2018 TM01 Termination of appointment of Lona Moore as a director on 13 November 2017
04 Jan 2018 AP03 Appointment of Mrs Kate Louise Wootton as a secretary on 13 December 2017
04 Jan 2018 TM01 Termination of appointment of Michael Keith Moore as a director on 13 December 2017