A & A GARAGES LIMITED


Registered number: 03769457
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Name: A & A GARAGES LIMITED
A & A GARAGES LTD
Address: 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Incorporation Date: 1999-05-12

Company status: Dissolved


Company Documents

date name form type
2017-08-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-11-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-08-22 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016 4.68
2015-07-09 STATEMENT OF AFFAIRS/4.19 4.20
2015-07-01 REGISTERED OFFICE CHANGED ON 01/07/2015 FROMFIRST FLOOR 16 MASSETTS ROADHORLEYSURREYRH6 7DE AD01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-30 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-15 12/05/14 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-28 12/05/13 FULL LIST AR01
2012-05-21 12/05/12 FULL LIST AR01
2012-03-02 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-21 APPOINTMENT TERMINATED, DIRECTOR ARTHUR MATKIN TM01
2011-02-10 31/05/10 TOTAL EXEMPTION FULL AA
2011-05-23 12/05/11 FULL LIST AR01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WINTON MATKIN / 12/05/2010 CH01
2010-05-21 12/05/10 FULL LIST AR01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE WINTON MATKIN / 12/05/2010 CH01
2010-02-23 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-26 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2008-05-21 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2008-03-03 31/05/07 TOTAL EXEMPTION FULL AA
2007-04-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-13 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS 363s
2006-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-05 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363s
2005-05-27 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-04-29 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS 363s
2004-12-13 COMPANY NAME CHANGEDLUXRAD GARAGES LIMITEDCERTIFICATE ISSUED ON 13/12/04 CERTNM
2003-05-13 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS 363s
2003-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-05-23 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS 363s
2001-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2001-05-14 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS 363s
2000-01-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-06-22 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS 363s
2000-01-18 NEW DIRECTOR APPOINTED 288a
1999-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-15 SECRETARY RESIGNED 288b
1999-06-15 DIRECTOR RESIGNED 288b
1999-06-15 REGISTERED OFFICE CHANGED ON 15/06/99 FROM:BURLINGTON HOUSE 40 BURLINGTONRISE, EAST BARNETBARNETHERTFORDSHIRE EN4 8NN 287

Last update: 2022-09-19 13:37:30