A.1. RECORDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
28/09/1028 September 2010 | FIRST GAZETTE |
09/09/099 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
20/08/0820 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
12/09/0712 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 281 WALWORTH ROAD LONDON SE17 3RP |
25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
26/10/0626 October 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
24/10/0624 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | DIRECTOR RESIGNED |
05/10/055 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
13/09/0413 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/09/032 September 2003 | NEW SECRETARY APPOINTED |
19/08/0319 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
10/08/0210 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
06/12/016 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
23/08/0123 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
16/08/0016 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
15/04/0015 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/03/00 |
24/08/9924 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
01/05/991 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/04/99 |
01/05/991 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
03/09/983 September 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
15/01/9815 January 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
07/11/977 November 1997 | COMPANY NAME CHANGED AIRCONA LIMITED CERTIFICATE ISSUED ON 10/11/97 |
26/09/9726 September 1997 | SECRETARY RESIGNED |
26/09/9726 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
26/09/9726 September 1997 | DIRECTOR RESIGNED |
05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/08/975 August 1997 | Incorporation |
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