AELEX ELECTRONICS LIMITED

Company number 02564172

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 476,468	(4 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(8 pages)
11 Feb 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
25 Oct 2011	AA	Full accounts made up to 31 January 2011	(9 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Mar 2011	CERTNM	Company name changed autogard electronics LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-14	(2 pages)
28 Mar 2011	CONNOT	Change of name notice	(2 pages)
29 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
29 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2010	AD02	Register inspection address has been changed	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	(9 pages)
24 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
24 Dec 2009	CH01	Director's details changed for Mr William Joseph Howgego on 24 December 2009	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Alicia Hutchings as a secretary	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Michael Hutchings as a director	(3 pages)
30 Nov 2009	AA	Full accounts made up to 31 January 2009	(11 pages)
11 Aug 2009	288a	Director appointed mr william joseph howgego	(1 page)
10 Aug 2009	353	Location of register of members	(1 page)
10 Aug 2009	288c	Secretary's change of particulars / alicia hutchings / 01/08/2009	(1 page)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)