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AE REALISATIONS 2010 LIMITED

Company number 02534766

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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)
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
  • CONNOT ‐ Change of name notice
05 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-02
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
  • GBP 100
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