AESICA BC LIMITED

07707393
AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE CRAMLINGTON NE23 3JL

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
14 Oct 2020 insolvency Solvency Statement dated 11/10/20 1 Buy now
14 Oct 2020 resolution Resolution 9 Buy now
03 Aug 2020 accounts Annual Accounts 22 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 officers Appointment of director (Mr Mark Royston Quick) 2 Buy now
11 May 2020 officers Termination of appointment of secretary (Andrew Leonard Jackson) 1 Buy now
24 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Paul Andrew Hayes) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Jonathan Martin Glenn) 1 Buy now
11 Feb 2020 officers Appointment of director (Mr Thomas Eldered) 2 Buy now
23 Aug 2019 accounts Annual Accounts 20 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Appointment of secretary (Mr Andrew Leonard Jackson) 2 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Paul Andrew Hayes) 1 Buy now
28 Aug 2018 accounts Annual Accounts 20 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Termination of appointment of director (John Edward Ilett) 1 Buy now
06 Mar 2018 officers Appointment of secretary (Mr Paul Andrew Hayes) 2 Buy now
06 Mar 2018 officers Termination of appointment of secretary (John Edward Ilett) 1 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2017 accounts Annual Accounts 20 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2017 officers Appointment of director (Mr Paul Andrew Hayes) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Richard John Cotton) 1 Buy now
21 Dec 2016 officers Appointment of director (Mr John Edward Ilett) 2 Buy now
10 Nov 2016 accounts Annual Accounts 22 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Mar 2016 auditors Auditors Resignation Company 2 Buy now
18 Jan 2016 accounts Annual Accounts 23 Buy now
25 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 officers Termination of appointment of director (Iain Stuart Ward) 1 Buy now
04 Nov 2015 officers Appointment of secretary (Mr John Edward Ilett) 2 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Iain Stuart Ward) 1 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 resolution Resolution 3 Buy now
13 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2015 officers Termination of appointment of director (Nicholas Vaughan Jones) 1 Buy now
16 Jan 2015 officers Termination of appointment of director (Robert Hardy) 1 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Richard John Cotton) 2 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2014 officers Change of particulars for director (Dr Robert Hardy) 2 Buy now
25 Nov 2014 officers Appointment of director (Mr Iain Stuart Ward) 2 Buy now
25 Nov 2014 officers Appointment of secretary (Mr Iain Stuart Ward) 2 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 officers Appointment of director (Mr Richard John Cotton) 2 Buy now
24 Nov 2014 officers Appointment of director (Mr Jonathan Martin Glenn) 2 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Nicholas Vaughan Jones) 1 Buy now
18 Sep 2014 accounts Annual Accounts 24 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2014 mortgage Registration of a charge 69 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 accounts Annual Accounts 22 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Nicholas Vaughan Jones) 2 Buy now
02 Mar 2012 officers Change of particulars for director (Dr Robert Hardy) 2 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
02 Dec 2011 officers Appointment of secretary (Mr Nicholas Vaughan Jones) 1 Buy now
16 Nov 2011 officers Termination of appointment of director (David Mackenzie) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Adrian Yurkwich) 2 Buy now
10 Nov 2011 resolution Resolution 1 Buy now
24 Oct 2011 capital Return of Allotment of shares 4 Buy now
24 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Oct 2011 officers Appointment of director (Nicholas Vaughan Jones) 3 Buy now
24 Oct 2011 officers Appointment of director (Dr Robert Hardy) 3 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Oct 2011 resolution Resolution 15 Buy now
07 Oct 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Oct 2011 mortgage Particulars of a mortgage or charge 12 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Sep 2011 change-of-name Certificate Change Of Name Company 4 Buy now
12 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
16 Aug 2011 officers Appointment of director (Adrian Yurkwich) 3 Buy now
16 Aug 2011 officers Appointment of director (David Mackenzie) 3 Buy now
08 Aug 2011 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
08 Aug 2011 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
08 Aug 2011 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
08 Aug 2011 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
15 Jul 2011 incorporation Incorporation Company 16 Buy now