A & A TIME LIMITED


Registered number: 05431907
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Name: A & A TIME LIMITED
A & A TIME LTD
Address: 13 THE GABLES RUTHERFORD ROAD, MAGHULL, LIVERPOOL, L31 3HS
Incorporation Date: 2005-04-21

Company status: Dissolved


Company Documents

date name form type
2017-01-11 APPLICATION FOR STRIKING-OFF DS01
2017-04-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-19 21/04/16 FULL LIST AR01
2016-10-28 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-18 21/04/15 FULL LIST AR01
2014-07-31 21/04/14 FULL LIST AR01
2014-08-05 APPOINTMENT TERMINATED, DIRECTOR GEORGE FOSTER TM01
2014-08-19 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-15 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-14 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-12 21/04/13 FULL LIST AR01
2013-05-12 SECRETARY'S CHANGE OF PARTICULARS / COLETTE FOSTER / 22/04/2012 CH03
2012-06-13 21/04/12 FULL LIST AR01
2012-01-29 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-23 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-17 21/04/11 FULL LIST AR01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ANN COLETTE FOSTER / 21/01/2010 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FOSTER / 21/01/2010 CH01
2010-06-30 21/04/10 FULL LIST AR01
2010-10-28 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM13 RUTHERFORD ROADMAGHULLLIVERPOOLMERSEYSIDEL31 3DD AD01
2009-10-13 30/04/09 TOTAL EXEMPTION FULL AA
2009-07-09 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-02-12 30/04/08 TOTAL EXEMPTION FULL AA
2008-02-26 DIRECTOR APPOINTED ANN COLETTE FOSTER 288a
2008-03-03 30/04/07 TOTAL EXEMPTION FULL AA
2008-05-07 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2007-07-03 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS 363a
2007-02-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-05 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363s
2005-06-21 COMPANY NAME CHANGEDA.A. TIME LIMITEDCERTIFICATE ISSUED ON 21/06/05 CERTNM
2005-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-23 NEW SECRETARY APPOINTED 288a
2005-06-23 SECRETARY RESIGNED 288b

Last update: 2023-02-04 02:49:06