AA APPOINTMENTS LIMITED


Registered number: 01750578
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Name: AA APPOINTMENTS LIMITED
AA APPOINTMENTS LTD
Address: 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Incorporation Date: 1983-09-06

Company status: Dissolved


Company Documents

date name form type
2019-03-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.1 LIQ03
2019-05-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-06 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 4.68
2016-05-18 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 4.68
2016-06-15 REGISTERED OFFICE CHANGED ON 15/06/2016 FROMC/O BERRY & COOPER LIMITEDFIRST FLOOR LLOYDS HOUSE18 LLOYD STREETMANCHESTERM2 5WA AD01
2016-04-15 COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR LIQ MISC OC
2016-04-15 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2016-04-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-13 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2015-07-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-24 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015 4.68
2015-01-14 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-01-14 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-25 STATEMENT OF AFFAIRS/4.19 4.20
2014-10-15 20/09/14 FULL LIST AR01
2014-11-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-11-26 REGISTERED OFFICE CHANGED ON 26/11/2014 FROMTHE OLD SURGERY 1B CANNERBY LANENORWICHNORFOLKNR7 8NQ AD01
2014-11-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-07-08 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM30 CITY ROADLONDONEC1Y 2AB AD01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-22 20/09/13 FULL LIST AR01
2012-10-30 20/09/12 FULL LIST AR01
2012-10-30 APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED TM02
2012-07-20 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-30 DIRECTOR'S CHANGE OF PARTICULARS / PAULA ROSE BENNETT / 17/10/2012 CH01
2011-08-31 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-29 20/09/11 FULL LIST AR01
2011-03-10 STATEMENT OF COMPANY'S OBJECTS CC04
2011-11-09 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM25 HARLEY STREETLONDONW1G 9BRUNITED KINGDOM AD01
2011-03-10 ADOPT ARTICLES 11/11/2010 RES01
2010-11-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-11-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-11-22 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-11-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-08-23 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM1 WOOL HOUSEBACK CHURCH LANELONDONE1 1LX AD01
2010-10-13 20/09/10 FULL LIST AR01
2009-11-04 20/09/09 FULL LIST AR01
2009-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 AA
2009-07-10 APPOINTMENT TERMINATED DIRECTOR JOHN TOLMIE 288b
2008-11-03 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM25 HARLEY STREETLONDONW1G 9BR 287
2008-12-01 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2008-11-25 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOLMIE / 31/08/2008 288c
2008-02-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2008-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 AA
2007-11-02 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2007-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 AA
2007-04-15 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2006-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2006-10-10 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363a
2005-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2005-10-18 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363a
2005-10-12 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-06 DELIVERY EXT'D 3 MTH 31/10/04 244
2005-05-05 REGISTERED OFFICE CHANGED ON 05/05/05 FROM:WATERLEES HORNS LANEOFF HARLOW COMMONHARLOWESSEX CM17 9JD 287
2004-11-03 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363a
2004-11-03 DIRECTOR RESIGNED 288b

Last update: 2020-10-05 09:14:05