A4E LTD

Company number 02631340 ·

Dissolved

260 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
9 May 2023 First Gazette notice for voluntary strike-off View document
9 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 Apr 2023 Application to strike the company off the register · 1 page View document
25 Apr 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Confirmation statement · 5 pages Subscribers only
17 May 2022 Full accounts made up to 2021-12-31 · 25 pages View document
15 Dec 2021 Appointment of a director · 2 pages Subscribers only
27 Oct 2021 Confirmation statement · 3 pages Subscribers only
23 Sep 2021 Appointment of a director · 2 pages Subscribers only
23 Sep 2021 Termination of a director appointment · 1 page Subscribers only
27 Jul 2021 Full accounts made up to 2020-12-31 · 28 pages View document
21 Jul 2021 Satisfaction of charge 16 in full · 1 page View document
21 Jul 2021 Satisfaction of charge 35 in full · 1 page View document
21 Jul 2021 Satisfaction of charge 27 in full · 1 page View document
21 Jul 2021 Satisfaction of charge 28 in full · 1 page View document
21 Jul 2021 Satisfaction of charge 26 in full · 1 page View document
21 Jul 2021 Satisfaction of charge 11 in full · 1 page View document
21 Jul 2021 Satisfaction of charge 14 in full · 1 page View document
21 Jul 2021 Satisfaction of charge 13 in full · 1 page View document
21 Jul 2021 Satisfaction of charge 15 in full · 1 page View document
21 Jul 2021 Satisfaction of charge 21 in full · 1 page View document
13 Jul 2021 Satisfaction of charge 026313400045 in full · 1 page View document
13 Jul 2021 Satisfaction of charge 026313400044 in full · 1 page View document
13 Jul 2021 Satisfaction of charge 026313400046 in full · 1 page View document
13 Jul 2021 Satisfaction of charge 026313400047 in full · 1 page View document
1 Jun 2016 Termination of a director appointment Subscribers only
28 Apr 2016 Appointment of a director Subscribers only
3 Jan 2016 Annual return Subscribers only
30 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400040 View document
6 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400041 View document
4 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
4 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
4 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
4 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026313400043 View document
28 Apr 2015 Termination of a director appointment Subscribers only
28 Apr 2015 Termination of a director appointment Subscribers only
28 Apr 2015 Termination of a director appointment Subscribers only
28 Apr 2015 Termination of a director appointment Subscribers only
28 Apr 2015 Appointment of a director Subscribers only
28 Apr 2015 Appointment of a director Subscribers only
28 Apr 2015 Appointment of a director Subscribers only
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM · QUEENS HOUSE QUEEN STREET · SHEFFIELD · SOUTH YORKSHIRE · S1 1GN View document
28 Apr 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
23 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400042 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
20 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
23 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
12 Dec 2014 Annual return Subscribers only
1 Sep 2014 Termination of a director appointment Subscribers only
1 Sep 2014 Termination of a secretary appointment Subscribers only
1 Sep 2014 Appointment of a secretary Subscribers only
9 Jun 2014 Termination of a director appointment Subscribers only
6 Jun 2014 SECOND FILING WITH MUD 25/11/13 FOR FORM AR01 View document
16 Apr 2014 Appointment of a director Subscribers only
15 Apr 2014 Appointment of a director Subscribers only
1 Apr 2014 Termination of a director appointment Subscribers only
1 Apr 2014 Termination of a director appointment Subscribers only
21 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026313400042 View document
5 Feb 2014 SECOND FILING WITH MUD 25/11/13 FOR FORM AR01 View document
4 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026313400041 View document
21 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
20 Dec 2013 Annual return Subscribers only
18 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026313400040 View document
20 Aug 2013 Appointment of a secretary Subscribers only
20 Aug 2013 Termination of a secretary appointment Subscribers only
6 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
14 Dec 2012 Annual return Subscribers only
6 Nov 2012 Appointment of a secretary Subscribers only
6 Nov 2012 Termination of a secretary appointment Subscribers only
20 Sep 2012 Termination of a director appointment Subscribers only
20 Sep 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BESSEMER ROAD SHEFFIELD S9 3XN View document
25 Jul 2012 Appointment of a director Subscribers only
14 May 2012 FORM 122 View document
9 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
9 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
9 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
9 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
27 Feb 2012 Termination of a director appointment Subscribers only
13 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Feb 2012 ARTICLES OF ASSOCIATION View document
8 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
8 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
8 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
8 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
8 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
31 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
17 Jan 2012 Termination of a director appointment Subscribers only
8 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
23 Dec 2011 Annual return Subscribers only
6 Dec 2011 Termination of a director appointment Subscribers only
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
15 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View document
15 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View document
7 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 View document
14 Apr 2011 ARTICLES OF ASSOCIATION View document
14 Apr 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2011 Appointment of a director Subscribers only
9 Dec 2010 Annual return · 13 pages Subscribers only
4 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 View document
5 Oct 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Oct 2010 COMPANY BUSINESS 26/11/2009 View document
5 Oct 2010 Appointment of a director Subscribers only
5 Oct 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2010 Termination of a director appointment · 1 page Subscribers only
24 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
13 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View document
4 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View document
16 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
21 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
19 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
13 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
25 Nov 2009 Change of director's details Subscribers only
25 Nov 2009 Annual return Subscribers only
25 Nov 2009 Change of director's details Subscribers only
25 Nov 2009 Change of director's details Subscribers only
25 Nov 2009 Change of director's details Subscribers only
19 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
9 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
6 Aug 2009 Filing Subscribers only
14 Jul 2009 Filing Subscribers only
20 Apr 2009 Filing Subscribers only
19 Feb 2009 Filing Subscribers only
21 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
17 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
15 Oct 2008 Filing Subscribers only
17 Sep 2008 Filing Subscribers only
12 Sep 2008 Filing Subscribers only
13 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
17 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
19 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
12 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
27 Feb 2008 Filing Subscribers only
20 Feb 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
21 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2007 Filing Subscribers only
16 Aug 2007 Filing Subscribers only
16 Aug 2007 Filing Subscribers only
13 Jul 2007 Filing Subscribers only
11 Jun 2007 Filing Subscribers only
5 Jun 2007 VARYING SHARE RIGHTS AND NAMES View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2007 SHARE EXCHANGE/ALLOTTED 29/03/07 View document
3 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
1 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2006 Filing Subscribers only
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: BESSEMER ROAD SHEFFIELD S9 3XP View document
29 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
19 Oct 2005 COMPANY NAME CHANGED ACTION FOR EMPLOYMENT LIMITED CERTIFICATE ISSUED ON 19/10/05; RESOLUTION PASSED ON 13/10/05 View document
23 Sep 2005 Filing Subscribers only
31 Aug 2005 Filing Subscribers only
28 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
2 Sep 2004 1000000 SH AT 0.05 BI 15/07/04 View document
31 Aug 2004 Filing Subscribers only
19 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2004 SUB DIVISION OF SHARES 15/07/04 View document
18 Aug 2004 Filing Subscribers only
18 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 Filing Subscribers only
25 Feb 2004 Filing Subscribers only
18 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
25 Jul 2003 Filing Subscribers only
6 Jun 2003 Filing Subscribers only
31 Mar 2003 Filing Subscribers only
26 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
26 Oct 2002 Filing Subscribers only
6 Sep 2002 Filing Subscribers only
7 Aug 2002 Filing Subscribers only
28 May 2002 Filing Subscribers only
22 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Sep 2001 Filing Subscribers only
10 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Sep 2000 Filing Subscribers only
18 Sep 2000 Filing Subscribers only
11 Aug 2000 Filing Subscribers only
17 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2000 Filing Subscribers only
10 Mar 2000 Filing Subscribers only
10 Mar 2000 RE SHARES 02/03/00 View document
4 Mar 2000 Filing Subscribers only
28 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Aug 1999 Filing Subscribers only
21 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 Sep 1998 Filing Subscribers only
22 Jul 1998 Filing Subscribers only
15 May 1998 Filing Subscribers only
15 May 1998 Filing Subscribers only
15 May 1998 Filing Subscribers only
22 Apr 1998 NC INC ALREADY ADJUSTED 30/03/98 View document
22 Apr 1998 Filing Subscribers only
1 Apr 1998 Filing Subscribers only
13 Mar 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/03/98 View document
10 Mar 1998 Filing Subscribers only
5 Mar 1998 Filing Subscribers only
5 Mar 1998 Filing Subscribers only
17 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Jul 1997 Filing Subscribers only
14 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Jul 1996 Filing Subscribers only
22 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
7 Aug 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Jul 1994 Filing Subscribers only
1 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Aug 1993 Filing Subscribers only
2 Aug 1993 Filing Subscribers only
18 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
14 Sep 1992 Filing Subscribers only
28 Nov 1991 Filing Subscribers only
20 Sep 1991 Filing Subscribers only
10 Sep 1991 Filing Subscribers only
2 Sep 1991 Filing Subscribers only
2 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Sep 1991 ALTER MEM AND ARTS 05/08/91 View document
2 Sep 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/91 View document
2 Sep 1991 REGISTERED OFFICE CHANGED ON 02/09/91 FROM: G OFFICE CHANGED 02/09/91 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S. YORKSHIRE S1 1RZ View document
2 Sep 1991 Filing Subscribers only
6 Aug 1991 COMPANY NAME CHANGED BROOMCO (490) LIMITED CERTIFICATE ISSUED ON 06/08/91 View document
22 Jul 1991 Incorporation Subscribers only