04211764 Limited in Old Coach Road TANSLEY

04211764 Limited TANSLEY

Founded in 2001, 04211764, classified under reg no. 04211764 is a liquidation company. Currently registered at Speedwell Mill DE4 5FY, Tansley the company has been in the business for 23 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2005-07-31. Since 2015-12-07 04211764 Limited is no longer carrying the name A.e.r. Construction.

04211764 Limited Address / Contact

Office Address	Speedwell Mill
Office Address2	Old Coach Road
Town	Tansley
Post code	DE4 5FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04211764
Date of Incorporation	Tue, 8th May 2001
Industry	Gen construction & civil engineer
End of financial Year	31st July
Company age	23 years old
Account next due date	Thu, 31st May 2007 (6347 days after)
Account last made up date	Sun, 31st Jul 2005
Next confirmation statement due date	Mon, 22nd May 2017 (2017-05-22)
Return last made up date	Mon, 8th May 2006

Company staff

Rolph R.

Position: Secretary

Appointed: 20 April 2007

Susan R.

Position: Secretary

Appointed: 10 October 2001

Christopher R.

Position: Director

Appointed: 10 October 2001

Resigned: 22 April 2007

Rolph R.

Position: Director

Appointed: 06 June 2001

Resigned: 04 September 2001

Susan R.

Position: Director

Appointed: 08 May 2001

Resigned: 22 April 2007

Terence B.

Position: Secretary

Appointed: 08 May 2001

Resigned: 10 October 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 May 2001

Resigned: 08 May 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2001

Resigned: 08 May 2001

Company previous names

A.e.r. Construction	December 7, 2015

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 7th, December 2015	restoration	Free Download (4 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 7th, December 2015	restoration	Free Download (4 pages)
CERTNM	Company name changed A.E.R. constructioncertificate issued on 07/12/15 filed on: 7th, December 2015	change of name	Free Download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, September 2009	gazette	Free Download (1 page)
287	Registered office changed on 21/08/07 from: cambridge house north church street bakewell derbyshire DE45 1DB filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: cambridge house north church street bakewell derbyshire DE45 1DB filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 25/06/07 from: c/o hamshaw & co 100 wide bargate, boston lincolnshire PE21 6SE filed on: 25th, June 2007	address	Free Download (1 page)
287	Registered office changed on 25/06/07 from: c/o hamshaw & co 100 wide bargate, boston lincolnshire PE21 6SE filed on: 25th, June 2007	address	Free Download (1 page)
288b	On 2007-05-31 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On 2007-05-31 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288a	On 2007-05-31 New secretary appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-31 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On 2007-05-31 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288a	On 2007-05-31 New secretary appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, June 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2004-07-31 filed on: 7th, April 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2004-07-31 filed on: 7th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 4th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 4th, May 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 28th, May 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 28th, May 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2003-07-31. Value of each share 1 £, total number of shares: 1000. filed on: 14th, September 2003	capital	Free Download (2 pages)
363s	Period up to 2003-05-18 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-18 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 11th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 11th, March 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-06-16 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-16 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 29th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 29th, March 2002	accounts	Free Download (1 page)
288a	On 2001-10-26 New secretary appointed filed on: 26th, October 2001	officers	Free Download (2 pages)
288a	On 2001-10-26 New director appointed filed on: 26th, October 2001	officers	Free Download (2 pages)
288a	On 2001-10-26 New director appointed filed on: 26th, October 2001	officers	Free Download (2 pages)
288a	On 2001-10-26 New secretary appointed filed on: 26th, October 2001	officers	Free Download (2 pages)
288b	On 2001-10-16 Secretary resigned filed on: 16th, October 2001	officers	Free Download (1 page)
288b	On 2001-10-16 Secretary resigned filed on: 16th, October 2001	officers	Free Download (1 page)
288b	On 2001-10-05 Director resigned filed on: 5th, October 2001	officers	Free Download (1 page)
288b	On 2001-10-05 Director resigned filed on: 5th, October 2001	officers	Free Download (1 page)
288a	On 2001-06-18 New director appointed filed on: 18th, June 2001	officers	Free Download (2 pages)
288a	On 2001-06-18 New director appointed filed on: 18th, June 2001	officers	Free Download (2 pages)
288b	On 2001-05-17 Director resigned filed on: 17th, May 2001	officers	Free Download (1 page)
288a	On 2001-05-17 New director appointed filed on: 17th, May 2001	officers	Free Download (2 pages)
288b	On 2001-05-17 Director resigned filed on: 17th, May 2001	officers	Free Download (1 page)
288a	On 2001-05-17 New secretary appointed filed on: 17th, May 2001	officers	Free Download (2 pages)
288a	On 2001-05-17 New director appointed filed on: 17th, May 2001	officers	Free Download (2 pages)
288b	On 2001-05-17 Secretary resigned filed on: 17th, May 2001	officers	Free Download (1 page)
288b	On 2001-05-17 Secretary resigned filed on: 17th, May 2001	officers	Free Download (1 page)
288a	On 2001-05-17 New secretary appointed filed on: 17th, May 2001	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, May 2001	incorporation	Free Download (20 pages)

04211764 Limited TANSLEY

04211764 Limited Address / Contact

Company Information / Profile

Company staff

Rolph R.

Susan R.

Christopher R.

Rolph R.

Susan R.

Terence B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Company previous names

Company filings

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