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AEL (BOWBURN) LIMITED

Company number 01355185

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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)
12 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
30 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
01 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
20 Jun 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
01 Nov 2017	CH01	Director's details changed for Mr Alastair Waite on 1 November 2017	View PDF Director's details changed for Mr Alastair Waite on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Nicholas Batey on 1 November 2017	View PDF Director's details changed for Mr Nicholas Batey on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-26 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-26 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AD01	Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 11 October 2017	View PDF Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
05 Sep 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AD01	Registered office address changed from Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 17 July 2017	View PDF Registered office address changed from Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
28 Jun 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
28 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jun 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
18 Feb 2017	MR01	Registration of charge 013551850019, created on 9 February 2017	View PDF Registration of charge 013551850019, created on 9 February 2017 - link opens in a new window - 33 pages (33 pages)
09 Feb 2017	MR01	Registration of charge 013551850018, created on 9 February 2017	View PDF Registration of charge 013551850018, created on 9 February 2017 - link opens in a new window - 64 pages (64 pages)
01 Dec 2016	MR04	Satisfaction of charge 013551850012 in full	View PDF Satisfaction of charge 013551850012 in full - link opens in a new window - 1 page (1 page)

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