A A GUARDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/146 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/11/146 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED KIM BROWNSON |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL OMAH |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 36-38 ARTILLERY PLACE WOOLWICH LONDON SE18 4AB |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANAH |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY O'GONNA |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR EMMANUEL OMAH |
| 26/02/1426 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/01/1325 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM GROUND FLOOR BUILDNG B MACBEAN CENTRE MACBEAN STREET LONDON SE18 6LW |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/02/121 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMEKA ANAH / 28/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY O'GONNA / 28/10/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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