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AELEX ELECTRONICS LIMITED

Company number 02564172

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2014 DS01 Application to strike the company off the register
22 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 476,468
29 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 31 January 2011
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Mar 2011 CERTNM Company name changed autogard electronics LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
28 Mar 2011 CONNOT Change of name notice
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2010 AD03 Register(s) moved to registered inspection location
24 Dec 2010 AD02 Register inspection address has been changed
01 Nov 2010 AA Full accounts made up to 31 January 2010
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr William Joseph Howgego on 24 December 2009
22 Dec 2009 TM02 Termination of appointment of Alicia Hutchings as a secretary
22 Dec 2009 TM01 Termination of appointment of Michael Hutchings as a director
30 Nov 2009 AA Full accounts made up to 31 January 2009
11 Aug 2009 288a Director appointed mr william joseph howgego
10 Aug 2009 353 Location of register of members
10 Aug 2009 288c Secretary's change of particulars / alicia hutchings / 01/08/2009
24 Dec 2008 363a Return made up to 30/11/08; full list of members