A2E INDUSTRIES LIMITED

04062589
NO. 1 MARSDEN STREET MANCHESTER M2 1HW

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
20 Dec 2021 officers Change of particulars for secretary (Ms Anne Cooper) 1 Buy now
20 Dec 2021 officers Appointment of director (Mrs Anne Carlin) 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
14 Jan 2021 capital Return of Allotment of shares 3 Buy now
13 Jan 2021 incorporation Memorandum Articles 31 Buy now
13 Jan 2021 resolution Resolution 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
02 Jun 2020 mortgage Registration of a charge 36 Buy now
09 Apr 2020 mortgage Registration of a charge 30 Buy now
30 Mar 2020 officers Termination of appointment of director (Anne Marie Cooper) 1 Buy now
21 Jan 2020 accounts Annual Accounts 7 Buy now
23 Dec 2019 mortgage Registration of a charge 28 Buy now
27 Nov 2019 officers Appointment of director (Ms Anne Marie Cooper) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
08 Jul 2016 officers Appointment of secretary (Ms Anne Cooper) 2 Buy now
08 Jul 2016 officers Termination of appointment of secretary (William Robert John Rawkins) 1 Buy now
22 Jun 2016 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
16 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2013 officers Appointment of director (Mr William Robert John Rawkins) 2 Buy now
30 May 2013 mortgage Registration of a charge 27 Buy now
11 Dec 2012 annual-return Annual Return 3 Buy now
11 Dec 2012 officers Change of particulars for director (Mr Said Amin Amiri) 2 Buy now
11 Dec 2012 officers Change of particulars for secretary (Mr William Robert John Rawkins) 1 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
15 May 2012 accounts Annual Accounts 4 Buy now
14 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Feb 2012 annual-return Annual Return 4 Buy now
11 Feb 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
31 Dec 2010 annual-return Annual Return 4 Buy now
29 Oct 2010 accounts Annual Accounts 4 Buy now
31 Dec 2009 accounts Annual Accounts 3 Buy now
28 Nov 2009 annual-return Annual Return 4 Buy now
28 Nov 2009 officers Change of particulars for director (Mr Said Amin Amiri) 2 Buy now
09 Mar 2009 annual-return Return made up to 31/10/08; full list of members 3 Buy now
08 Mar 2009 officers Appointment terminated secretary jennifer barker 1 Buy now
17 Dec 2008 accounts Annual Accounts 6 Buy now
18 Feb 2008 officers New secretary appointed 2 Buy now
18 Feb 2008 resolution Resolution 1 Buy now
29 Dec 2007 annual-return Return made up to 31/10/07; no change of members 6 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
22 Jan 2007 accounts Annual Accounts 6 Buy now
18 Jan 2007 annual-return Return made up to 31/10/06; full list of members 6 Buy now
10 Feb 2006 annual-return Return made up to 31/10/05; full list of members 6 Buy now
09 Dec 2005 accounts Annual Accounts 6 Buy now
10 May 2005 address Registered office changed on 10/05/05 from: barnett house 53 fountain street manchester M2 2AN 1 Buy now
12 Jan 2005 accounts Annual Accounts 6 Buy now
10 Dec 2004 annual-return Return made up to 31/10/04; full list of members 6 Buy now
10 Dec 2004 officers Secretary resigned 1 Buy now
23 Nov 2004 officers New secretary appointed 1 Buy now
02 Nov 2004 address Registered office changed on 02/11/04 from: the chancery 58 spring gardens manchester lancashire M2 1EW 1 Buy now
18 Feb 2004 accounts Annual Accounts 8 Buy now
09 Dec 2003 annual-return Return made up to 31/10/03; full list of members 6 Buy now
03 Feb 2003 accounts Annual Accounts 8 Buy now
13 Nov 2002 annual-return Return made up to 31/10/02; full list of members 7 Buy now
31 May 2002 address Registered office changed on 31/05/02 from: the chancery 58 spring gardens manchester M2 1EW 1 Buy now
16 Nov 2001 annual-return Return made up to 31/08/01; full list of members 7 Buy now
18 Jun 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
08 Feb 2001 address Registered office changed on 08/02/01 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET 1 Buy now
09 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
06 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
06 Oct 2000 officers New secretary appointed 2 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
31 Aug 2000 incorporation Incorporation Company 19 Buy now