THE A.A. GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/09/1628 September 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM HOLLINS MOUNT HOLLINS LANE BURY BL9 8DG |
| 14/09/1514 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015 |
| 11/09/1411 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2014 |
| 17/07/1317 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2013 |
| 08/07/138 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/02/1315 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2013 |
| 15/10/1215 October 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/09/1227 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/09/1212 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM PRIORSWOOD PLACE EAST PIMBO SKELMERSDALE LANCASHIRE WN8 9QB |
| 19/07/1219 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 30/09/2011 |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'KEEFFE / 01/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAW / 01/01/2012 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 26/09/2011 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/115 May 2011 | AUDITOR'S RESIGNATION |
| 21/04/1121 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 21/04/1121 April 2011 | AUDITOR'S RESIGNATION |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN O'KEEFFE / 01/01/2011 |
| 10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 01/01/2011 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN O'KEEFFE / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM HEWITT / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAW / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'KEEFFE / 01/10/2009 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD BROOKES |
| 22/01/0922 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEWITT / 06/03/2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | COMPANY NAME CHANGED THE A.A. GROUP (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 13/02/01 |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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