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AEL ENTERPRISES LIMITED

Company number SC112904

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 4.17(Scot) Notice of final meeting of creditors
10 Aug 2009 287 Registered office changed on 10/08/2009 from thistle industrial estate unit 22H kerse road stirling, FK7 7QQ
14 Jul 2009 CO4.2(Scot) Court order notice of winding up
14 Jul 2009 4.2(Scot) Notice of winding up order
09 Jun 2009 4.9(Scot) Appointment of a provisional liquidator
01 Jun 2009 288b Appointment Terminated Secretary brian donaldson
17 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
20 Jan 2009 363a Return made up to 30/11/08; full list of members; amend
31 Dec 2008 363a Return made up to 30/11/08; full list of members
31 Dec 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 30/11/07; full list of members
08 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
09 Oct 2007 288c Director's particulars changed
04 Apr 2007 288c Director's particulars changed
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 363a Return made up to 30/11/06; full list of members
12 Dec 2006 288c Director's particulars changed
12 Dec 2006 169 £ sr 15000@1 17/10/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution