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A E M ASSOCIATES LUTON LIMITED

Learn more about A E M ASSOCIATES LUTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROBERT DAY AND COMPANY LIMITED, GARFIELD CHURCH LANE OVING, AYLESBURY, BUCKINGHAMSHIRE, HP22 4HL

A E M ASSOCIATES LUTON LIMITED on the map

Company type: Private Limited Company
Company number: 00341124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.08
dissolution date: 2011.03.22
last member list: 2008.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.05
documents available: 1

List of company documents:

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Find out more information about A E M ASSOCIATES LUTON LIMITED. Our website makes it possible to view other available documents related to A E M ASSOCIATES LUTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 4.68
Date: 2010.12.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
Form type: 4.68
Date: 2010.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 4.68
Date: 2010.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 4.68
Date: 2009.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
Form type: 4.68
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 23 BARNSTAPLE ROAD, BEDFORD, BEDS, MK40 3AR
Form type: 287
Date: 2008.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.10
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, 248 TODDINGTON RD., LUTON, BEDS, LU4 9DZ
Form type: 287
Date: 2007.02.13
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COMPANY NAME CHANGED, A.E. MEEKS LIMITED, CERTIFICATE ISSUED ON 09/02/07
Form type: CERTNM
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.13
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02

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Company directors and board members:

CHARLES WILLIAM LITTLE (dissolve)
Secretary, 1991.02.20 - 2011.03.22
23 BARNSTAPLE ROAD , BEDFORD
MK40 3AR, BEDFORDSHIRE
DAPHNE EMILY CHEVERALLS (dissolve)
Director, SECRETARY, 1991.02.20 - 2011.03.22
THE GRANGE 22 HOCKLIFFE ROAD TEBWORTH , LEIGHTON BUZZARD
LU7 9QA, BEDFORDSHIRE
PETER FRANCIS LITTLE (dissolve)
Director, HAULAGE CONTRACTOR, 1991.02.20 - 2011.03.22
7 SANDERSON ROAD WESTONING , BEDFORD
MK45 5JY, BEDFORDSHIRE
AUBREY CHARD LITTLE (dissolve)
Director, HAULAGE CONTRACTOR, 1991.02.20 - 2005.06.22
10 BELGRAVE ROAD , LUTON
LU4 9AR, BEDFORDSHIRE

Companies near to A E M ASSOCIATES LUTON ltd.

Information about the Private Limited Company A E M ASSOCIATES LUTON 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: 2016.04.27. Reload the data