AAF ENGINEERING LIMITED

Company Documents

DateDescription
28/02/1328 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/11/1228 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/10/1127 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011:LIQ. CASE NO.1

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 4 JURY STREET WARWICK CV34 4EW

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29/09/1029 September 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/09/1029 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008559,00009602

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29/09/1029 September 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 3 THE MEADOWS SILVER DALE ROAD ARNSIDE CUMBRIA LA5 0EY

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/11/091 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/11/077 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 3 HELMSIDE GARDENS, OXENHOLME KENDAL CUMBRIA LA9 7HN

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11/10/0511 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/07/057 July 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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11/10/0411 October 2004 DIRECTOR RESIGNED

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11/10/0411 October 2004 SECRETARY RESIGNED

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11/10/0411 October 2004 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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15/09/0415 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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