A.A. SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1631 October 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 57 GREEN LANE ILFORD ESSEX IG1 1XG |
| 05/01/165 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/165 January 2016 | STATEMENT OF AFFAIRS/4.19 |
| 05/01/165 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/08/1525 August 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/10/142 October 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014 |
| 29/09/1429 September 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROON YOUSAF |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR HAROON YOUSAF |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY SHAFIQ CHOWDHRY |
| 16/10/1316 October 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAFIQ CHOWDHRY |
| 07/10/137 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/08/121 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/05/1210 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/07/1128 July 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/05/1026 May 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/05/1018 May 2010 | DISS40 (DISS40(SOAD)) |
| 18/05/1018 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SUMEERA CHOWDHRY / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQ UR-REHMAN WILSON CHOWDHRY / 01/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAFIQ UR-REHMAN WILSON CHOWDHRY / 01/10/2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 26/10/0926 October 2009 | 22/04/09 STATEMENT OF CAPITAL GBP 100 |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 71 SUNNYSIDE ROAD ILFORD ESSEX IG1 1HX |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 3 GILLETT AVENUE LONDON E6 3AW |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 50 GORDON ROAD ILFORD ESSEX IG1 1SP |
| 11/05/9911 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/989 June 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: C/O WINFIELD & CO 50 GORDON ROAD ILFORD ESSEX IG1 1SP |
| 02/06/942 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 19/05/9419 May 1994 | SECRETARY RESIGNED |
| 21/04/9421 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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