| Name: |
A&E CONSTRUCTION (RECRUITMENT) LTD
A&E CONSTRUCTION (RECRUITMENT) LIMITED |
| Address: | INGMANTHORPE RACING STABLES LOSHPOT LANE, INGMANTHORPE, WETHERBY, WEST YORKSHIRE, LS22 5HL |
| Incorporation Date: | 2004-03-12 |
| date | name | form type |
| 2019-06-04 | FIRST GAZETTE | GAZ1 |
| 2019-08-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-20 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | CS01 |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | CS01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-05-17 | 12/03/16 FULL LIST | AR01 |
| 2016-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROMTHE TANNERY 91 KIRKSTALL ROADLEEDSWEST YORKSHIRELS3 1HS | AD01 |
| 2015-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON GUEST / 01/03/2015 | CH01 |
| 2015-04-24 | 12/03/15 FULL LIST | AR01 |
| 2014-04-10 | 12/03/14 FULL LIST | AR01 |
| 2014-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-02-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-05 | 12/03/13 FULL LIST | AR01 |
| 2013-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM26 TURNBERRY MEWSSTAINFORTHDONCASTERSOUTH YORKSHIREDN7 5RZENGLAND | AD01 |
| 2013-04-05 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LESLEY IBBOTSON / 01/04/2012 | CH03 |
| 2013-04-05 | APPOINTMENT TERMINATED, DIRECTOR ALISON IBBOTSON | TM01 |
| 2012-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2012 FROMUNIT 19 MERCURY QUAYSASHLEY LANESHIPLEYWEST YORKSHIREBD17 7DBENGLAND | AD01 |
| 2012-06-08 | DIRECTOR APPOINTED MRS ALISON GUEST | AP01 |
| 2012-06-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-08 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR REED | TM01 |
| 2012-04-16 | 12/03/12 FULL LIST | AR01 |
| 2011-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROMUNIT 13 MERCURY QUAYSSHIPLEYBRADFORDWEST YORKSHIREBD17 7DB | AD01 |
| 2011-03-15 | 12/03/11 FULL LIST | AR01 |
| 2011-06-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY IBBOTSON / 01/10/2009 | CH01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR VICTORIA SKIPSEY / 01/10/2009 | CH01 |
| 2010-04-30 | 12/03/10 FULL LIST | AR01 |
| 2009-05-13 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-09 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROMNORTHGATE CHAMBERS21 NORTHGATEBRADFORDWEST YORKSHIREBD1 3JR | 287 |
| 2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-14 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-21 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-05-31 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-03-31 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-31 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM:INGLEWOOD, 4 BRAMHAM ROADBINGLEYWEST YORKSHIREBD16 4HP | 287 |
| 2005-10-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-04-21 | DIRECTOR RESIGNED | 288b |
| 2004-10-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-01 | COMPANY NAME CHANGEDA AND E CONSTRUCTION RECRUITMENT LIMITEDCERTIFICATE ISSUED ON 01/07/04 | CERTNM |
| 2004-03-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-06-09 01:08:17