AAA & D LIMITED

Company Documents

DateDescription
26/04/1226 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012:LIQ. CASE NO.1

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 14 February 2011

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14/11/1114 November 2011 PREVSHO FROM 31/03/2011 TO 14/02/2011

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 106 THE RIDGEWAY ENFIELD MIDDLESEX EN2 8JH UNITED KINGDOM

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17/02/1117 February 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/02/1117 February 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/02/1117 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002240

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASLLAN MUSTA / 15/04/2010

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03/05/103 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 262 BOWES ROAD NEW SOUTHGATE LONDON N11 2JH

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04/12/094 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/05/089 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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29/05/0329 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: G OFFICE CHANGED 29/05/03 262 BOWES ROAD LONDON LONDON N11 2JH

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21/05/0321 May 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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