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Aeonite LTD

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Reports

Extended Company Report with Annual Accounts AEONITE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2003)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VANE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04293760
Record last updated Monday, April 13, 2015 4:23:39 AM UTC
Official Address The Old Exchange 234 Southchurch Road Southend On Sea SS12eg Kursaal
There are 1,276 companies registered at this street
Postal Code SS12EG
Sector Labour recruitment

Charts

Visits

AEONITE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 28, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 30, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Sep 18, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 28, 2012 Liquidator's progress report 4293... Liquidator's progress report 4293...
Registry Oct 4, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 29, 2011 Liquidator's progress report 4293... Liquidator's progress report 4293...
Registry Oct 4, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 17, 2009 Statement of company's affairs Statement of company's affairs
Registry Sep 17, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 17, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Aug 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4293... Declaration of satisfaction in full or in part of a mortgage or charge 4293...
Registry Jul 29, 2009 Memorandum of association Memorandum of association
Registry Jul 25, 2009 Company name change Company name change
Registry Jul 24, 2009 Change of name certificate Change of name certificate
Registry Oct 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 19, 2008 Annual return Annual return
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Resignation of a director 4293... Resignation of a director 4293...
Registry Aug 12, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry May 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Feb 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2007 Annual return Annual return
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Register of members Register of members
Registry Dec 1, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 14, 2006 Annual return Annual return
Registry Oct 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 6, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4293... Declaration of satisfaction in full or in part of a mortgage or charge 4293...
Registry May 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Sep 23, 2005 Annual return Annual return
Financials Mar 31, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Annual return Annual return
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Feb 27, 2004 Register of members Register of members
Registry Feb 27, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 27, 2004 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2003 Annual return Annual return
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2002 Annual return Annual return
Registry Aug 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2001 Appointment of a director Appointment of a director
Registry Sep 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2001 Resignation of a director Resignation of a director
Registry Sep 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2001 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
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