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ADVANCED ENGINEERING R&D LIMITED

Company number 06434170

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2014 AA Accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
29 Aug 2013 TM01 Termination of appointment of John Theobald as a director on 20 July 2013
08 Aug 2013 CERTNM Company name changed belroy r&d joint ventures LIMITED\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-07-17
23 Jul 2013 CONNOT Change of name notice
22 Jul 2013 AP01 Appointment of Mr. William Roy Parker as a director on 10 July 2013
17 Jun 2013 AD01 Registered office address changed from 98 Meltham Avenue Manchester M20 1EE on 17 June 2013
13 Mar 2013 AA Total exemption full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Apr 2011 AR01 Annual return made up to 31 March 2011. List of shareholders has changed
16 Mar 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 Dec 2010 CH01 Director's details changed
03 Dec 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Nov 2010 CH03 Secretary's details changed for Rita Theobald on 15 November 2010
19 Nov 2010 AD01 Registered office address changed from C/O 5 Combermere Avenue Withington Manchester M20 8AP on 19 November 2010
25 Mar 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
20 Sep 2009 AA Accounts made up to 30 November 2008
20 May 2009 363a Return made up to 31/03/09; full list of members
20 May 2009 88(2) Ad 27/03/09\gbp si 999@1=999\gbp ic 1/1000\
17 Dec 2008 363a Return made up to 22/11/08; full list of members