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AECB (2004) LIMITED

Learn more about AECB (2004) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE REDCLIFF STREET, BRISTOL, BS1 6NP

AECB (2004) LIMITED on the map

Company type: Private Limited Company
Company number: 00318426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.09.12
last member list: 2003.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.31
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, FORD ROAD, WIVELISCOMBE, TAUNTON, SOMERSET TA4 2RE
Form type: 287
Date: 2004.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.01
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COMPANY NAME CHANGED, A.E. COLES (BRIDGWATER) LIMITED, CERTIFICATE ISSUED ON 16/03/04
Form type: CERTNM
Date: 2004.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.16
£2.95
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ADOPT MEM AND ARTS 26/08/96
Form type: SRES01
Date: 1996.09.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.09
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.23
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93 FROM:, 57, HAMP GREEN RISE,, BRIDGWATER,, SOMERSET, TA6 6AY
Form type: 287
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.27

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Company directors and board members:

MARGARET ANNE EDWARDS (dissolve)
Secretary, 1991.07.17
12 ORCHARD CLOSE LOWER WESTFORD , WELLINGTON
TA21 0DR, SOMERSET
MARGARET ANNE EDWARDS (dissolve)
Director, COMPANY SECRETARY/BOOKKEEPER, 1991.07.17
12 ORCHARD CLOSE LOWER WESTFORD , WELLINGTON
TA21 0DR, SOMERSET
MICHAEL JOHN EDWARDS (dissolve)
Director, SAW DOCTOR, 1991.07.17
12 ORCHARD CLOSE LOWER WESTFORD , WELLINGTON
TA21 0DR, SOMERSET

Companies near to AECB (2004) ltd.

Information about the Private Limited Company AECB (2004) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data