A4E MANAGEMENT LTD

Q: What is the latest filing for A4E MANAGEMENT LTD?

The latest filing was on 22/09/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/03/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2001)

22/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

01/11/2016

Declaration of solvency

View PDF (3 pages)

01/11/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

01/11/2016

Resolutions

View PDF (1 pages)

23/09/2016

Termination of appointment of Derek Rodney Jackson as a director on 2016-09-21

View PDF (1 pages)

12/08/2016

Termination of appointment of Neil Martin Watson as a secretary on 2016-08-12

View PDF (1 pages)

12/08/2016

Appointment of Mr Paul Simon Collins as a secretary on 2016-08-12

View PDF (2 pages)

01/06/2016

Termination of appointment of Phillip Neil Ledgard as a director on 2016-05-31

View PDF (1 pages)

28/04/2016

Appointment of Mr Christopher Mark Pullen as a director on 2016-04-18

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

04/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

28/04/2015

Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 2015-04-28

View PDF (1 pages)

28/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

28/04/2015

Appointment of Mr Derek Rodney Jackson as a director on 2015-04-27

View PDF (2 pages)

28/04/2015

Appointment of Mr Phillip Neil Ledgard as a director on 2015-04-27

View PDF (2 pages)

28/04/2015

Appointment of Mr Andrew John Hogarth as a director on 2015-04-27

View PDF (2 pages)

28/04/2015

Termination of appointment of Andrew Mark Dutton as a director on 2015-04-27

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

01/09/2014

Termination of appointment of Matthew Stevens as a secretary on 2014-09-01

View PDF (1 pages)

01/09/2014

Termination of appointment of Matthew Stevens as a director on 2014-09-01

View PDF (1 pages)

01/09/2014

Appointment of Mr Neil Martin Watson as a secretary on 2014-09-01

View PDF (2 pages)

09/06/2014

Termination of appointment of Mark Lovell as a director

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

15/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

20/08/2013

Appointment of Mr Matthew Stevens as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of Stuart Sullivan as a secretary

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

06/11/2012

Appointment of Stuart Sullivan as a secretary

View PDF (1 pages)

06/11/2012

Termination of appointment of Neil Watson as a secretary

View PDF (1 pages)

20/09/2012

Registered office address changed from Bessemer Road Attercliffe Sheffield S9 3XN on 2012-09-20

View PDF (1 pages)

26/07/2012

Appointment of Mr Matthew Stevens as a director

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/02/2012

Termination of appointment of Emma Harrison as a director

View PDF (1 pages)

06/02/2012

Resolutions

View PDF (3 pages)

06/02/2012

Memorandum and Articles of Association

View PDF (5 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (20 pages)

06/12/2011

Termination of appointment of Mark Stanley as a director

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

07/10/2010

Appointment of Mr Andrew Mark Dutton as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

26/02/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

04/02/2010

Miscellaneous

View PDF (1 pages)

14/07/2009

Director's change of particulars / mark lovell / 01/05/2009

View PDF (1 pages)

20/04/2009

Appointment terminate, director neil watson logged form

View PDF (1 pages)

31/03/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

31/03/2009

Appointment terminated director neil watson

View PDF (1 pages)

19/02/2009

Director appointed mark stanley

View PDF (2 pages)

17/11/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

24/09/2008

Return made up to 05/03/08; full list of members; amend

View PDF (7 pages)

17/09/2008

Director and secretary's change of particulars / neil watson / 15/09/2008

View PDF (1 pages)

12/09/2008

Return made up to 05/03/08; full list of members; amend

View PDF (7 pages)

25/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

28/02/2008

Director's change of particulars / mark lovell / 25/02/2008

View PDF (1 pages)

28/09/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/08/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

07/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2007

£ ic 250/100 30/03/07 £ sr 150@1=150

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2006

Memorandum and Articles of Association

View PDF (13 pages)

10/04/2006

Certificate of change of name

View PDF (3 pages)

27/03/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

08/02/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

09/05/2005

Ad 01/04/05--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

30/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

15/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

22/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

17/11/2003

Ad 20/10/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

26/10/2003

Resolutions

View PDF (1 pages)

26/10/2003

Resolutions

View PDF (0 pages)

30/04/2003

Return made up to 05/03/03; full list of members

View PDF (8 pages)

23/10/2002

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

04/09/2002

Certificate of change of name

View PDF (2 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2016

Last accounts made up to

31/03/2015View PDF

Confirmation

Last statement dated

31/03/2015

See more events →

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Financial Ratios

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People

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Persons with Significant Control

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Description

About A4E MANAGEMENT LTD

A4E MANAGEMENT LTD is an(a) Dissolved company incorporated on 12/03/2001 with the registered office located at 19-20 The Triangle Ng2 Business Park, Nottingham NG2 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A4E MANAGEMENT LTD?

A4E MANAGEMENT LTD is currently Dissolved. It was registered on 12/03/2001 and dissolved on 22/09/2017.

Where is A4E MANAGEMENT LTD located?

A4E MANAGEMENT LTD is registered at 19-20 The Triangle Ng2 Business Park, Nottingham NG2 1AE.

What does A4E MANAGEMENT LTD do?

A4E MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A4E MANAGEMENT LTD?

The latest filing was on 22/09/2017: Final Gazette dissolved following liquidation.