AECI (UK) LIMITED


Registered number: 05388121
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Name: AECI (UK) LIMITED
AECI (UK) LTD
Address: MIDLANDS BUSINESS RECOVERY, ALPHA HOUSE TIPTON STREET, SEDGLEY, WEST MIDLANDS, DY3 1HE
Incorporation Date: 2005-03-10

Company status: Dissolved


Company Documents

date name form type
2017-11-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-10 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-07-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2017:LIQ. CASE NO.1 LIQ03
2016-07-07 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-05-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-05-26 STATEMENT OF AFFAIRS/4.19 4.20
2016-05-31 REGISTERED OFFICE CHANGED ON 31/05/2016 FROMUNIT 4 POINT NORTHVIRAGE PARK GREEN LANECANNOCKSTAFFORDSHIREWS11 0NH AD01
2016-06-24 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-04-08 10/03/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-07 10/03/14 FULL LIST AR01
2014-12-04 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH MOSS / 05/09/2014 CH01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-23 10/03/13 FULL LIST AR01
2013-04-22 DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANKS / 10/03/2013 CH01
2012-03-28 10/03/12 FULL LIST AR01
2012-12-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-31 10/03/11 FULL LIST AR01
2010-06-09 APPOINTMENT TERMINATED, SECRETARY MARK DOCKERY TM02
2010-03-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH MOSS / 10/03/2010 CH01
2010-06-08 10/03/10 FULL LIST AR01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANKS / 10/03/2010 CH01
2010-12-14 REGISTERED OFFICE CHANGED ON 14/12/2010 FROMUNIT 17 BIRCH BUSINESS PARKPROGRESS DRIVECANNOCKSTAFFORDSHIREWS11 0BF AD01
2009-04-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-22 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2008-03-29 31/03/07 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2007-06-12 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-12 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2006-04-10 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363s
2005-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-04 17:27:47