| Name: |
ABOVE AVERAGE ENTERPRISES LIMITED
ABOVE AVERAGE ENTERPRISES LTD |
| Address: | C/O THE OFFICES OF SILKE & CO LIMITED 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR |
| Incorporation Date: | 1996-03-05 |
| date | name | form type |
| 2021-02-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-11-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROMNELSON HOUSE2 HAMILTON TERRACELEAMINGTON SPAWARWICKSHIRECV32 4LY | AD01 |
| 2017-09-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-13 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | CS01 |
| 2017-09-12 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-09-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-11 | 05/03/16 FULL LIST | AR01 |
| 2015-03-10 | 05/03/15 FULL LIST | AR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | 05/03/14 FULL LIST | AR01 |
| 2014-05-06 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-25 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | 05/03/13 FULL LIST | AR01 |
| 2012-06-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | AA |
| 2012-03-07 | 05/03/12 FULL LIST | AR01 |
| 2011-03-08 | 05/03/11 FULL LIST | AR01 |
| 2011-08-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | AA |
| 2010-02-10 | SECRETARY'S CHANGE OF PARTICULARS / IAN SAMUEL FERGUSSON / 10/02/2010 | CH03 |
| 2010-03-12 | 05/03/10 FULL LIST | AR01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL FERGUSSON / 10/02/2010 | CH01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL FERGUSSON / 10/02/2010 | CH01 |
| 2010-07-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | AA |
| 2009-08-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | AA |
| 2009-04-23 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-08 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE | TM01 |
| 2008-02-18 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 | 225 |
| 2008-04-04 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2008-08-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-13 | DIRECTOR RESIGNED | 288b |
| 2007-12-13 | SECRETARY RESIGNED | 288b |
| 2007-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-12-19 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2007-12-13 | DIRECTOR RESIGNED | 288b |
| 2007-01-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-12-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-13 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM:29 WOOD STREETSTRATFORD UPON AVONWARWICKSHIRECV37 6JG | 287 |
| 2007-03-06 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-12-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-09-07 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM:29 WOOD STREETSTRATFORD UPON AVONWARWICKSHIRE CV37 6JG | 287 |
| 2007-09-11 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM:QUANTUM HSE, 6 SHOTTERY BRK OFFPK, TIMOTHYS BRIDGE RDSTRATFORD U AVONWARKS CV37 9NR | 287 |
| 2007-12-12 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-12-22 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM:GREVILLE HOUSE10 JURY STREETWARWICKWARWICKSHIRE CV34 4EW | 287 |
| 2006-04-11 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-22 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | 225 |
| 2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-05-10 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-17 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-04-05 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | 363s |
Last update: 2021-05-15 11:17:40