Name: |
AITCHISON RAFFETY (LONDON) LIMITED
AITCHISON RAFFETY (LONDON) LTD |
Address: | UNIT 4 IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3FE |
Incorporation Date: | 2001-06-28 |
date | name | form type |
2021-02-22 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOTTAU | TM02 |
2021-02-22 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOTTAU | TM01 |
2021-03-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-03-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-02-22 | DIRECTOR APPOINTED MR DAVID ANDREW GOODCHILD | AP01 |
2021-06-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AITCHISON RAFFETY (COMMERCIAL) LIMITED | PSC02 |
2017-04-06 | ORDER OF COURT - RESTORATION | AC92 |
2017-07-10 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
2016-02-10 | REGISTRATION OF A CHARGE / CHARGE CODE 042432960004 | MR01 |
2016-02-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-04-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-01-19 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEARLE | TM01 |
2015-07-21 | 28/06/15 FULL LIST | AR01 |
2015-04-16 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGOVE HEARLE / 27/06/2014 | CH01 |
2014-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
2014-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM2 HOLYWELL HILLST. ALBANSHERTFORDSHIREAL1 1BZ | AD01 |
2014-06-30 | 28/06/14 FULL LIST | AR01 |
2014-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MOTTAU / 27/06/2014 | CH01 |
2014-11-28 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN MOTTAU / 27/06/2014 | CH03 |
2014-02-26 | REGISTRATION OF A CHARGE / CHARGE CODE 042432960003 | MR01 |
2013-06-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | AA |
2013-07-03 | 28/06/13 FULL LIST | AR01 |
2013-07-03 | SAIL ADDRESS CREATED | AD02 |
2012-06-28 | 28/06/12 FULL LIST | AR01 |
2012-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | AA |
2011-10-10 | APPOINTMENT TERMINATED, DIRECTOR MARK SHORT | TM01 |
2011-10-10 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODCHILD | TM01 |
2011-10-10 | APPOINTMENT TERMINATED, DIRECTOR MARK BUNTING | TM01 |
2011-10-10 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BARTON | TM01 |
2011-10-10 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUES | TM01 |
2011-03-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | AA |
2011-07-15 | APPOINTMENT TERMINATED, DIRECTOR MARK DOWNHAM | TM01 |
2011-07-18 | 28/06/11 FULL LIST | AR01 |
2010-07-05 | 28/06/10 FULL LIST | AR01 |
2010-04-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
2009-04-21 | DIRECTOR APPOINTED MARK DOWNHAM | 288a |
2009-06-29 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
2009-09-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUES / 28/06/2009 | 288c |
2009-04-22 | DIRECTOR APPOINTED ANDREW HUES | 288a |
2009-05-20 | FULL ACCOUNTS MADE UP TO 30/09/08 | AA |
2009-04-22 | DIRECTOR APPOINTED LAURENCE BARTON | 288a |
2008-07-07 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHORT / 30/11/2007 | 288c |
2008-07-07 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOTTAU / 21/06/2008 | 288c |
2008-04-24 | FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
2007-06-05 | FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-06-28 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
2006-07-04 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363a |
2006-02-06 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-10-10 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-10-10 | NEW SECRETARY APPOINTED | 288a |
2005-07-13 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363s |
2005-06-21 | FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-07-08 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | 363s |
2004-04-05 | FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-10-09 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
Last update: 2021-10-15 02:15:11