AAH TWENTY ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 06/09/116 September 2011 | APPLICATION FOR STRIKING-OFF |
| 10/08/1110 August 2011 | REDUCE ISSUED CAPITAL 29/07/2011 |
| 10/08/1110 August 2011 | STATEMENT BY DIRECTORS |
| 10/08/1110 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 10000 |
| 10/08/1110 August 2011 | SOLVENCY STATEMENT DATED 29/07/11 |
| 24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS PETER SMERDON |
| 11/04/0811 April 2008 | DIRECTOR'S PARTICULARS ANDREW WILLETTS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | COMPANY NAME CHANGED NATURE'S STORE LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | AUDITOR'S RESIGNATION |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | S366A DISP HOLDING AGM 01/09/97 S252 DISP LAYING ACC 01/09/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/04/9714 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | |
| 08/08/958 August 1995 | |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | |
| 12/05/9412 May 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/07/929 July 1992 | |
| 09/07/929 July 1992 | |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | |
| 09/07/929 July 1992 | |
| 09/07/929 July 1992 | |
| 06/07/926 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 25/06/9225 June 1992 | |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: G OFFICE CHANGED 14/04/92 DELTA HOUSE 33 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8EZ |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 02/03/922 March 1992 | NC INC ALREADY ADJUSTED 27/02/91 |
| 02/03/922 March 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 |
| 31/01/9231 January 1992 | � NC 200000/1000000 27/09/91 |
| 31/01/9231 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 |
| 13/09/9113 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | NC INC ALREADY ADJUSTED 29/09/89 |
| 01/11/891 November 1989 | � NC 200000/305000 29/09/89 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: G OFFICE CHANGED 23/05/89 CHESHAM HOUSE CHESHAM CLOSE ROMFORD RM3 8RU |
| 19/05/8919 May 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: G OFFICE CHANGED 11/08/87 CARDREW REDRUTH CORNWALL TR15 1SS |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8711 August 1987 | Full accounts made up to 1986-12-31 |
| 11/08/8711 August 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/07/8731 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 06/06/866 June 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company