A & E CONSULTANCY LIMITED

Company number 03802110

Date	Type	Description	View / Download
22 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
08 Aug 2012	4.68	Liquidators' statement of receipts and payments to 17 July 2012	(17 pages)
22 Jul 2011	4.20	Statement of affairs with form 4.19	(7 pages)
22 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-18	(1 page)
07 Jul 2011	AD01	Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom on 7 July 2011	(2 pages)
08 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 25,002	(5 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 May 2010	TM01	Termination of appointment of June Stockdale as a director	(1 page)
05 Jan 2010	AD01	Registered office address changed from Lanyon House C/O Peacheys Chartered Accountants, Mission Court, Newport, South Wales NP20 2DW on 5 January 2010	(1 page)
02 Jul 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
13 May 2009	88(2)	Ad 05/02/09 gbp si 25000@1=25000 gbp ic 2/25002	(2 pages)
22 Apr 2009	123	Nc inc already adjusted 05/02/09	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
04 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
12 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 22 chepstow road newport gwent NP19 8EA	(1 page)
16 Jul 2007	363s	Return made up to 29/06/07; full list of members	(7 pages)
25 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
17 Jul 2006	363s	Return made up to 29/06/06; full list of members	(7 pages)
24 May 2006	288a	New director appointed	(2 pages)