- Company Overview for AE REALISATIONS 2010 LIMITED (02534766)
- Filing history for AE REALISATIONS 2010 LIMITED (02534766)
- People for AE REALISATIONS 2010 LIMITED (02534766)
- Charges for AE REALISATIONS 2010 LIMITED (02534766)
- Insolvency for AE REALISATIONS 2010 LIMITED (02534766)
- More for AE REALISATIONS 2010 LIMITED (02534766)
| 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) |
|---|---|---|---|
| 23 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 14 May 2013 | LIQ MISC | INSOLVENCY:release liquidator 05/04/2013 | |
| 14 May 2013 | LIQ MISC | INSOLVENCY:release liquidator 05/04/2013 | |
| 04 Apr 2013 | AD01 | Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 4 April 2013 | |
| 03 Apr 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 03 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
| 13 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 17 October 2012 | |
| 26 Oct 2011 | 2.24B | Administrator's progress report to 18 October 2011 | |
| 18 Oct 2011 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
| 26 May 2011 | 2.24B | Administrator's progress report to 19 April 2011 | |
| 24 Jan 2011 | 2.16B | Statement of affairs with form 2.15B/2.14B | |
| 24 Jan 2011 | TM02 | Termination of appointment of Paul Grundy as a secretary | |
| 24 Jan 2011 | TM01 | Termination of appointment of Paul Grundy as a director | |
| 16 Dec 2010 | F2.18 | Notice of deemed approval of proposals | |
| 16 Nov 2010 | 2.17B | Statement of administrator's proposal | |
| 05 Nov 2010 | CERTNM |
Company name changed aegis engineering LIMITED\certificate issued on 05/11/10
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| 05 Nov 2010 | RESOLUTIONS |
Resolutions
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| 28 Oct 2010 | AD01 | Registered office address changed from Unit 5 Chesford Grange Woolston Warrington WA1 4RQ United Kingdom on 28 October 2010 | |
| 28 Oct 2010 | 2.12B | Appointment of an administrator | |
| 12 Oct 2010 | AR01 |
Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-10-12
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| 25 Feb 2010 | TM01 | Termination of appointment of Robert Denton as a director | |
| 06 Oct 2009 | AP01 | Appointment of Mr Paul Grundy as a director | |
| 06 Oct 2009 | AP03 | Appointment of Mr Paul Grundy as a secretary | |
| 06 Oct 2009 | TM02 | Termination of appointment of Robert Denton as a secretary |