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AEDL LIMITED

Company number 03460011

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2015 AD01 Registered office address changed from Edmundson House P O Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015
09 Jun 2015 4.70 Declaration of solvency
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-21
17 Mar 2015 CERTNM Company name changed advance electrical distributors LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
05 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4,902,603
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4,902,603
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for Roger David Goddard on 16 February 2010
24 Feb 2010 CH01 Director's details changed for Douglas Talbot Mcnair on 19 February 2010
24 Feb 2010 CH03 Secretary's details changed for Philip Graham Elsegood on 16 February 2010
15 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Dec 2008 363a Return made up to 29/10/08; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Nov 2007 363s Return made up to 04/11/07; full list of members