Name: |
A1 DESIGN AND MANUFACTURING COMPANY LIMITED
A1 DESIGN AND MANUFACTURING COMPANY LTD |
Address: | CHARLECOTE HOUSE, 496 STREETSBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1RH |
Incorporation Date: | 1993-12-17 |
date | name | form type |
2022-01-20 | CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES | CS01 |
2022-01-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2022-01-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-02-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | CS01 |
2019-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | CS01 |
2019-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-12-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | CS01 |
2017-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | CS01 |
2016-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-01-08 | 17/12/15 FULL LIST | AR01 |
2016-12-27 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
2015-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-01-26 | 17/12/14 FULL LIST | AR01 |
2014-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-01-10 | 17/12/13 FULL LIST | AR01 |
2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-17 | 17/12/12 FULL LIST | AR01 |
2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-10 | 17/12/11 FULL LIST | AR01 |
2011-02-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-10 | 17/12/10 FULL LIST | AR01 |
2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN CHRISTOPHER SMITH / 16/12/2009 | CH01 |
2010-01-20 | 17/12/09 FULL LIST | AR01 |
2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROL SMITH / 16/12/2009 | CH01 |
2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROMCHARLECOTE HOUSE 496 STREETSBROOK ROADSOLIHULLWEST MIDLANDSB91 1RH | 287 |
2009-05-28 | APPOINTMENT TERMINATED SECRETARY RALPH SMITH | 288b |
2009-01-12 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-05-28 | SECRETARY APPOINTED MARY CAROL SMITH | 288a |
2009-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM59 NASEBY ROADSOLIHULLWEST MIDLANDSB91 2DR | 287 |
2009-01-12 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
2009-01-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-01-18 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS | 363s |
2008-01-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-01-18 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363s |
2006-03-06 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363s |
2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-21 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-04-14 | NEW DIRECTOR APPOINTED | 288a |
2004-01-22 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | 363s |
2004-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-04-14 | DIRECTOR RESIGNED | 288b |
2003-01-17 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | 363s |
2003-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-01-17 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | 363s |
2002-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-03-20 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | 363s |
2001-02-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-02-09 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | 363s |
2000-04-11 | NEW DIRECTOR APPOINTED | 288a |
2000-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
Last update: 2022-04-30 10:29:08