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AEF PROJECTS LIMITED

Company number 03067640

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 1,000
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