A4E WALES LIMITED

Company number 05241508

Date	Type	Description	View / Download
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
06 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	(1 page)
14 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
23 Sep 2016	TM01	Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
20 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
14 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(5 pages)
04 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
28 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Andrew John Hogarth as a director on 27 April 2015	(2 pages)
28 Apr 2015	AD01	Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 28 April 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
12 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(4 pages)