AEDL LIMITED: Filings

  • Overview

    Company NameAEDL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03460011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AEDL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from , Edmundson House, P O Box 1, Tatton Street Knutsford, Cheshire, WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 11, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2015

    LRESSP

    Certificate of change of name

    Company name changed advance electrical distributors LIMITED\certificate issued on 17/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2015

    RES15

    Annual return made up to Nov 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 4,902,603
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 4,902,603
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    pagesAR01

    Full accounts made up to Dec 31, 2011

    pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    pagesAA

    Director's details changed for Roger David Goddard on Feb 16, 2010

    pagesCH01

    Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010

    pagesCH01

    Secretary's details changed for Philip Graham Elsegood on Feb 16, 2010

    pagesCH03

    Annual return made up to Nov 04, 2009 with full list of shareholders

    pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    pagesAA

    legacy

    pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    pagesAA

    legacy

    pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0