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A E C O LIMITED

Company number 07467642

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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)
22 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 January 2012	View PDF Liquidators' statement of receipts and payments to 30 January 2012 - link opens in a new window - 15 pages (15 pages)
17 Feb 2011	AD01	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ on 17 February 2011	View PDF Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-31 - link opens in a new window - 1 page (1 page)
11 Feb 2011	AP03	Appointment of Mr Mark Russell Edmonds as a secretary	View PDF Appointment of Mr Mark Russell Edmonds as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/01/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 31/01/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Feb 2011	AP01	Appointment of Mr David John Edmonds as a director	View PDF Appointment of Mr David John Edmonds as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP01	Appointment of Mr Mark Russell Edmonds as a director	View PDF Appointment of Mr Mark Russell Edmonds as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 504,391.00	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 504,391.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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