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A & E SERVICES (MIDLANDS) LIMITED

Company number 06287933

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2015 4.68 Liquidators' statement of receipts and payments to 3 June 2015
17 Jun 2014 AD01 Registered office address changed from Office 21a the Business Centre Edward Street Redditch Worcestershire B97 6HA England on 17 June 2014
13 Jun 2014 4.20 Statement of affairs with form 4.19
13 Jun 2014 600 Appointment of a voluntary liquidator
13 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 May 2014 TM01 Termination of appointment of Judith Johnson as a director
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 102.5
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 AD01 Registered office address changed from Astwood House 1262 Evesham Road Astwood Bank Worcester B96 6AD United Kingdom on 29 August 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 102.5
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 102.5
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 102.5
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 102.5
16 Dec 2010 AD01 Registered office address changed from the Business Centre Edward Street Redditch Worcestershire B97 6HA on 16 December 2010
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jul 2009 88(2) Ad 29/07/09\gbp si 98@1=98\gbp ic 2/100\
23 Jun 2009 363a Return made up to 20/06/09; full list of members
22 Jun 2009 287 Registered office changed on 22/06/2009 from the business centre edward street redditch worcestershire B97 6HA