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A.E.C. (LINCOLN) LTD

Company number 03845259

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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)
13 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 25 June 2014
31 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
09 Jul 2013 AD01 Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN United Kingdom on 9 July 2013
04 Jul 2013 4.20 Statement of affairs with form 4.19
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-26
08 Mar 2013 TM02 Termination of appointment of Susan Addinall as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 29 June 2012
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Peter Addinall on 21 September 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 21/09/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007