- Company Overview for AEF PROJECTS LIMITED (03067640)
- Filing history for AEF PROJECTS LIMITED (03067640)
- People for AEF PROJECTS LIMITED (03067640)
- Charges for AEF PROJECTS LIMITED (03067640)
- Insolvency for AEF PROJECTS LIMITED (03067640)
- More for AEF PROJECTS LIMITED (03067640)
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) |
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05 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Sep 2014 | AD01 | Registered office address changed from Unit 32 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 1 September 2014 | |
29 Aug 2014 | 4.20 | Statement of affairs with form 4.19 | |
29 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
29 Aug 2014 | RESOLUTIONS |
Resolutions
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27 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
11 Jul 2013 | AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
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11 Jul 2013 | AP01 | Appointment of Mr David Melville Jones as a director on 1 June 2013 | |
11 Jul 2013 | AP01 | Appointment of Mr Brian Leach as a director on 1 June 2013 | |
11 Jul 2013 | TM01 | Termination of appointment of Dulcie Carole Leach as a director on 1 June 2013 | |
11 Jul 2013 | TM01 | Termination of appointment of Deborah Jones as a director on 1 June 2013 | |
08 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
26 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
09 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
27 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
10 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
28 Jun 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
28 Jun 2010 | CH01 | Director's details changed for Dulcie Carole Leach on 13 June 2010 | |
28 Jun 2010 | CH01 | Director's details changed for Deborah Jones on 13 June 2010 | |
16 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
06 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
30 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
08 Jul 2008 | 363a | Return made up to 13/06/08; full list of members | |
23 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 |