| Name: |
A3 LIMITED
A3 LTD |
| Address: | THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG |
| Incorporation Date: | 1986-09-19 |
| date | name | form type |
| 2022-06-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-09-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-06-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-08-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-01-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-16 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROMSHROPSHIRE HOUSE1ST FLOOR179 TOTTENHAM COURT ROADLONDONW1T 7NZ | AD01 |
| 2017-04-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-06-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-07 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-09 | 20/04/16 FULL LIST | AR01 |
| 2015-04-21 | 20/04/15 FULL LIST | AR01 |
| 2014-04-22 | 20/04/14 FULL LIST | AR01 |
| 2014-07-18 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-22 | 20/04/13 FULL LIST | AR01 |
| 2013-09-18 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | APPOINTMENT TERMINATED, DIRECTOR STUART OGIER | TM01 |
| 2012-09-20 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | 20/04/12 FULL LIST | AR01 |
| 2012-05-14 | APPOINTMENT TERMINATED, DIRECTOR STUART OGIER | TM01 |
| 2012-09-19 | PREVEXT FROM 31/12/2011 TO 30/04/2012 | AA01 |
| 2011-04-28 | 20/04/11 FULL LIST | AR01 |
| 2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOGG / 20/04/2010 | CH01 |
| 2010-04-20 | 20/04/10 FULL LIST | AR01 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KENNETH LEY / 20/04/2010 | CH03 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH LEY / 20/04/2010 | CH01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES OGIER / 20/04/2010 | CH01 |
| 2010-04-20 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-24 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-22 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-20 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM:3RD FLOOR SHROPSHIRE HOUSE2-10 CAPPER STREETLONDONWC1E 6JA | 287 |
| 2006-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-02 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-13 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-06 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-16 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | 363a |
| 2003-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-07-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-05-28 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-06-18 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | 363a |
| 2000-06-14 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | 363a |
| 2000-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-12-08 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 1999-05-06 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | 363a |
| 1999-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-05-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2022-12-18 20:03:49