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AE&E MII LTD - 40, Bank Street, 31 Floor, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01817547
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 40
- Bank Street
- 31 Floor
- London
- E14 5NR 40, Bank Street, 31 Floor, London, E14 5NR UK
Management
- Geschäftsführung
- BRIAN ROY ARNESEN
- Prokuristen
- JULIE ANNE BRAND
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.1984
- Gelöscht am:
- 2017-08-09
- SIC/NACE
- 2924 - Manufacture of other general machinery
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- M.I.I. MECHANICAL INSTALLATIONS INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2011-09-30
- Letzte Einreichung: 2009-12-31
- lezte Bilanzhinterlegung
- 2009-12-10
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AE&E MII LTD Firmenbeschreibung
- AE&E MII LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01817547. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.05.1984 registriert. AE&E MII LTD hat Ihre Tätigkeit zuvor unter dem Namen M.I.I. MECHANICAL INSTALLATIONS INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "2924 - Manufacture of other general machinery" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2009 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2009.Die Firma kann schriftlich über 40 erreicht werden.
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Sie befinden sich hier: Ae&e Mii Ltd - 40, Bank Street, 31 Floor, London, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015 (2015-08-10) - 4.68
keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 (2014-08-06) - 4.68
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM (2014-09-25) - AD01
keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013 (2013-08-05) - 4.68
keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012 (2012-07-05) - 4.68
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-04-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-04-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-04-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-04-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-04-07) - MG02
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-02-08) - AA
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM (2011-02-15) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-02-18) - 2.12B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2011-03-04) - 2.17B
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-02-16) - MG02
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NOTICE OF RESULT OF MEETING OF CREDITORS (2011-03-24) - 2.23B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2011-03-25) - 2.23B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2011-06-10) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2011 (2011-07-18) - 2.24B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2011-02-28) - 2.16B
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR HANS-ULRICH SACHS (2010-12-01) - TM01
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CERTIFICATE OF FACT - NAME CORRECTION FROM A E & E MII LTD TO AE&E MII LTD (2010-06-01) - MISC
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COMPANY NAME CHANGED M.I.I. MECHANICAL INSTALLATIONS INTERNATIONAL LIMITED (2010-05-14) - CERTNM
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CHANGE OF NAME 11/05/2010 (2010-05-14) - RES15
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DIRECTOR APPOINTED HANS-ULRICH SACHS (2010-03-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ERIK LIPPERT (2010-01-28) - TM01
keyboard_arrow_right 2009
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10/12/09 FULL LIST (2009-12-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA
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APPOINTMENT TERMINATED DIRECTOR MATTHEW MOODY (2009-09-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR ROBERT BRAMHILL (2009-09-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR WALTER SCOTLAND (2009-09-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR GEORG SILBERMANN (2009-09-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR KLAUS STAYMANN (2009-09-04) - 288b
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2009-01-02) - 363a
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APPOINTMENT TERMINATED DIRECTOR RAYMOND BARTON (2009-03-04) - 288b
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DIRECTOR APPOINTED ERIK INGO LIPPERT (2009-03-13) - 288a
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM (2009-05-26) - 287
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DIRECTOR APPOINTED MARTIN CHRISTOPH BRUNNER (2009-02-25) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARTIN BRUNNER (2009-06-16) - 288b
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DIRECTOR APPOINTED DIPL ING GEORG SILBERMANN (2009-06-23) - 288a
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DIRECTOR APPOINTED ROBERT BERNARD BRAMHILL (2009-06-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR REGINALD BAZZARD (2009-06-09) - 288b
keyboard_arrow_right 2008
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DIRECTOR APPOINTED WALTER REGINALD SCOTLAND (2008-03-29) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 (2008-02-07) - AA
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 (2008-02-21) - AAMD
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APPOINTMENT TERMINATED DIRECTOR RUTH BARTON (2008-03-29) - 288b
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DIRECTOR APPOINTED FRANZ JOSEF MENGEDE (2008-03-29) - 288a
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DIRECTOR APPOINTED KLAUS STAYMANN (2008-04-16) - 288a
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DIRECTOR APPOINTED BRIAN ROY ARNESEN (2008-04-22) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / JULIE BRAND / 14/09/2007 (2008-06-06) - 288c
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS (2008-06-06) - 363a
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APPOINTMENT TERMINATED DIRECTOR FRANZ MENGEDE (2008-09-24) - 288b
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CURREXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY (2008-09-24) - 225
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DIRECTOR APPOINTED MATTHEW JAMES MOODY (2008-04-22) - 288a
keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 (2007-05-11) - AA
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 (2007-03-06) - 225
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2007-01-15) - 363a
keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-02) - 395
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2006-02-24) - 363s
keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 (2005-10-14) - AA