A.A. EUROPE DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR MOHAMMAD RAFIQ AHMED |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052463430001 |
| 14/01/1414 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 36 ARNISON AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6DB UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/01/1317 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 2A ELIZABETH ROAD MARLOW BUCKINGHAMSHIRE SL7 3JQ UNITED KINGDOM |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/07/1130 July 2011 | REGISTERED OFFICE CHANGED ON 30/07/2011 FROM 36 ARNISON AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6DB UNITED KINGDOM |
| 04/01/114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM ACCESS SELF STORAGE ACCESS HOUSE 1 NESTLES AVENUE HAYES MIDDLESEX UB3 4SH |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AZMAT ALI / 01/12/2009 |
| 01/12/091 December 2009 | 19/11/09 NO CHANGES |
| 01/10/091 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: KINETIC CENTRE THEOBALD STREET ELSTREE HERTS WD6 4PJ |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 36 ARNISON AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6DB |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 229 NETHER STREET LONDON N3 1NT |
| 30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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