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ADVANCED ENGINEERING PLASTICS LIMITED

Company number 06241121

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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)
03 May 2010 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2009 287 Registered office changed on 13/03/2009 from enterprise house, beesons yard bury lane rickmansworth herts WD3 1DS
11 Mar 2009 4.20 Statement of affairs with form 4.19
11 Mar 2009 600 Appointment of a voluntary liquidator
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27
17 Sep 2008 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
29 May 2008 363a Return made up to 09/05/08; full list of members
27 Jul 2007 395 Particulars of mortgage/charge
29 May 2007 288a New secretary appointed;new director appointed
29 May 2007 288a New director appointed
29 May 2007 88(2)R Ad 09/05/07--------- £ si 1@1=1 £ ic 1/2
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
09 May 2007 NEWINC Incorporation