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AEGH LTD

Company number 06548022

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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)
31 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2013	2.24B	Administrator's progress report to 21 October 2013	View PDF Administrator's progress report to 21 October 2013 - link opens in a new window - 25 pages (25 pages)
31 Oct 2013	2.35B	Notice of move from Administration to Dissolution on 21 October 2013	View PDF Notice of move from Administration to Dissolution on 21 October 2013 - link opens in a new window - 24 pages (24 pages)
06 Jun 2013	2.24B	Administrator's progress report to 30 April 2013	View PDF Administrator's progress report to 30 April 2013 - link opens in a new window - 22 pages (22 pages)
18 Jan 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 54 pages (54 pages)
17 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
03 Dec 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
12 Nov 2012	AD01	Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX United Kingdom on 12 November 2012	View PDF Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX United Kingdom on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Nov 2012	CERTNM	Company name changed aws electronics gh (2008) LTD\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-10-31	View PDF Company name changed aws electronics gh (2008) LTD\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-10-31 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 13,523,456	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 13,523,456 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AD01	Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX on 14 July 2011	View PDF Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX on 14 July 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	CH03	Secretary's details changed for Adrian Spencer Keane on 14 July 2011	View PDF Secretary's details changed for Adrian Spencer Keane on 14 July 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	CH01	Director's details changed for Mr Adrian Spencer Keane on 14 July 2011	View PDF Director's details changed for Mr Adrian Spencer Keane on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Paul Deehan on 14 July 2011	View PDF Director's details changed for Paul Deehan on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
30 Jun 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH03	Secretary's details changed for Adrian Spencer Keane on 28 March 2010	View PDF Secretary's details changed for Adrian Spencer Keane on 28 March 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Adrian Spencer Keane on 28 March 2010	View PDF Director's details changed for Adrian Spencer Keane on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
21 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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