Aewtl Realisations LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 6,045 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 | |