AITCHISON RAFFETY (LONDON) LIMITED


Registered number: 04243296
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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

Company status: Dissolved


Company Documents

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