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ADVANCED ENGINEERING SERVICES LTD

Company number 08371805

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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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Hamish David William Middleton as a director on 1 June 2023	View PDF Termination of appointment of Hamish David William Middleton as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	LIQ13	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 - 28 pages (28 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AD01	Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to 5 Temple Square Temple Street Liverpool L2 5RH on 10 January 2022	View PDF Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to 5 Temple Square Temple Street Liverpool L2 5RH on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 1	View PDF Statement of capital on 17 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 1 page (1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
24 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Mr Andrew Shaun Wakelin as a director on 21 November 2018	View PDF Appointment of Mr Andrew Shaun Wakelin as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mr Hamish David William Middleton as a director on 21 November 2018	View PDF Appointment of Mr Hamish David William Middleton as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Barry Gordon Lea as a director on 21 November 2018	View PDF Termination of appointment of Barry Gordon Lea as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Mr Adrian William Thompson as a director on 21 November 2018	View PDF Appointment of Mr Adrian William Thompson as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC07	Cessation of Barry Gordon Lea as a person with significant control on 21 November 2018	View PDF Cessation of Barry Gordon Lea as a person with significant control on 21 November 2018 - link opens in a new window - 1 page (1 page)

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