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ADVANCED ENGINE RESEARCH WEC LIMITED

Company number 09415439

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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)
04 May 2019 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2017 AD01 Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB England to 142/148 Main Road Sidcup Kent DA14 6NZ on 20 December 2017
14 Dec 2017 LIQ02 Statement of affairs
14 Dec 2017 600 Appointment of a voluntary liquidator
14 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
07 Feb 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
17 Nov 2015 AA01 Previous accounting period shortened from 31 January 2016 to 30 September 2015
30 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-30
  • GBP 1