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AEC (UK) LIMITED

Company number 04095407

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2012 DS01 Application to strike the company off the register
25 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 2
07 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Brian Ronald Tucker on 26 October 2009
20 Nov 2009 CH03 Secretary's details changed for Brian Ronald Tucker on 26 October 2009
20 Nov 2009 CH01 Director's details changed for Michael Dennis Rea on 26 October 2009
12 Aug 2009 AA Accounts made up to 31 October 2008
21 Nov 2008 363a Return made up to 24/10/08; full list of members
20 Aug 2008 AA Accounts made up to 31 October 2007
30 Nov 2007 363a Return made up to 24/10/07; full list of members
16 Mar 2007 AA Accounts made up to 31 October 2006
27 Feb 2007 287 Registered office changed on 27/02/07 from: rotherside road eckington sheffield S21 4HL
24 Nov 2006 363a Return made up to 24/10/06; full list of members
07 Nov 2005 363s Return made up to 24/10/05; full list of members
07 Nov 2005 363(287) Registered office changed on 07/11/05
26 Aug 2005 AA Accounts made up to 31 October 2004
01 Dec 2004 363a Return made up to 24/10/04; full list of members
29 Jul 2004 AA Accounts made up to 31 October 2003
18 Nov 2003 363a Return made up to 24/10/03; no change of members
09 Jul 2003 AA Accounts made up to 31 October 2002