Aewtl Realisations LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 29, 2005)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THURNE ENGINEERING COMPANY LIMITED
AEW - THURNE LTD
Company type Private Limited Company , Dissolved Company Number 00920370 Record last updated Thursday, February 11, 2016 10:38:12 AM UTC Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street There are 6,042 companies registered at this street
Postal Code W1U7EU Sector General mechanical engineering
Visits Document Type Publication date Download link Registry Apr 13, 2015 Second notification of strike-off action in london gazette Registry Jan 13, 2015 Liquidator's progress report Registry Jan 13, 2015 Return of final meeting in a creditors' voluntary winding-up Registry Jan 13, 2015 Extraordinary resolution in creditors, voluntary liquidation Notices Oct 23, 2014 Final meetings Registry Aug 20, 2014 Liquidator's progress report Registry Mar 18, 2014 Liquidator's progress report 9203... Registry Sep 19, 2013 Liquidator's progress report Registry May 22, 2013 Change of registered office address Registry Feb 19, 2013 Liquidator's progress report Registry Aug 17, 2012 Liquidator's progress report 9203... Registry Feb 20, 2012 Liquidator's progress report Registry Aug 30, 2011 Liquidator's progress report 9203... Registry Feb 25, 2011 Liquidator's progress report Registry Aug 27, 2010 Liquidator's progress report 9203... Registry Feb 25, 2010 Liquidator's progress report Registry Aug 25, 2009 Liquidator's progress report 9203... Registry Jun 17, 2009 Receiver or manager or administrative receiver's abstract of receipts and payment Registry Jun 17, 2009 Notice of ceasing to act of receiver Registry May 29, 2009 Receiver or manager or administrative receiver's abstract of receipts and payment Registry Aug 29, 2008 Statement of company's affairs Registry Aug 29, 2008 Notice of appointment of liquidator in a voluntary winding up Registry Jul 29, 2008 Change in situation or address of registered office Registry Jun 6, 2008 Receiver or manager or administrative receiver's abstract of receipts and payment Registry Jun 11, 2007 Receiver or manager or administrative receiver's abstract of receipts and payment 9203... Registry Aug 23, 2006 Change in situation or address of registered office Registry Jul 18, 2006 Administrative receiver's report Registry May 4, 2006 Notice of appointment of receiver Registry Apr 19, 2006 Change of name certificate Registry Apr 19, 2006 Company name change Registry Nov 25, 2005 Annual return Financials Jun 29, 2005 Annual accounts Financials Jun 14, 2005 Annual accounts 9203... Registry Jan 6, 2005 Annual return Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 26, 2003 Annual return Financials Jun 15, 2003 Annual accounts Registry Nov 18, 2002 Annual return Financials Oct 7, 2002 Annual accounts Registry Oct 6, 2002 Resignation of a director Registry Oct 6, 2002 Appointment of a director Registry Oct 1, 2002 Resignation of 2 people: one Company Director and one Director (a man) Registry Sep 16, 2002 Appointment of a man as Company Director and Director Registry Aug 30, 2002 Elective resolution Financials Aug 1, 2002 Annual accounts Registry Feb 20, 2002 Appointment of a director Registry Feb 20, 2002 Resignation of a director Registry Feb 20, 2002 Resignation of a director 9203... Registry Dec 17, 2001 Annual return Registry Dec 1, 2001 Appointment of a man as Director and Accountant Registry Oct 15, 2001 Appointment of a secretary Registry Oct 15, 2001 Resignation of a secretary Registry Sep 30, 2001 Resignation of one Company Director and one Secretary (a man) Registry Sep 30, 2001 Appointment of a man as Accountant and Secretary Registry Dec 18, 2000 Annual return Financials Nov 2, 2000 Annual accounts Financials Feb 9, 2000 Annual accounts 9203... Registry Jan 14, 2000 Company name change Registry Jan 13, 2000 Change of name certificate Registry Dec 24, 1999 Change of accounting reference date Registry Dec 5, 1999 Annual return Registry Jul 14, 1999 Adopt mem and arts Registry Jun 29, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 3, 1999 Particulars of a mortgage or charge Registry May 28, 1999 Declaration in relation to assistance for the acquisition of shares Registry May 21, 1999 Resignation of a director Registry May 21, 1999 Appointment of a director Registry May 21, 1999 Resignation of a director Registry May 21, 1999 Resignation of a director 9203... Registry May 21, 1999 Resignation of a director Registry May 21, 1999 Resignation of a director 9203... Registry May 21, 1999 Resignation of a director Registry May 21, 1999 Resignation of a director 9203... Registry May 21, 1999 Resignation of a director Registry May 18, 1999 Resignation of one Director (a man) Registry May 18, 1999 Four appointments: 4 men Registry Feb 16, 1999 Change in situation or address of registered office Registry Dec 15, 1998 Annual return Financials Aug 25, 1998 Annual accounts Registry Dec 18, 1997 Annual return Registry Sep 15, 1997 Alter mem and arts Registry Sep 15, 1997 Alter mem and arts 9203... Financials Jul 20, 1997 Annual accounts Registry Dec 18, 1996 Annual return Registry Sep 24, 1996 Director resigned, new director appointed Registry Sep 17, 1996 Director resigned, new director appointed 9203... Registry Sep 16, 1996 Director resigned, new director appointed Registry Aug 23, 1996 Two appointments: 2 men Financials Jul 14, 1996 Annual accounts Registry Apr 29, 1996 Notice of increase in nominal capital Registry Apr 29, 1996 Disapplication of pre-emption rights Registry Apr 29, 1996 Auth. allotment of shares and debentures Registry Apr 29, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 29, 1996 Nc inc already adjusted Registry Jan 26, 1996 Director resigned, new director appointed Registry Jan 24, 1996 Director resigned, new director appointed 9203... Registry Jan 24, 1996 Director resigned, new director appointed Registry Jan 24, 1996 Director resigned, new director appointed 9203... Registry Jan 24, 1996 Director resigned, new director appointed Registry Jan 4, 1996 Resignation of 5 people: one Sales Engineer, one Works Director, one Director (a man) and one Engineering Director
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