A & A CLOSE LIMITED
Company number 03466821 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Feb 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jan 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 8 Jan 2009 | SOLVENCY STATEMENT DATED 22/12/08 | View document |
| 8 Jan 2009 | STATEMENT BY DIRECTORS | View document |
| 8 Jan 2009 | RE SHARE PREM ACCOUNT 22/12/2008 | View document |
| 8 Jan 2009 | REDUCE ISSUED CAPITAL 22/12/2008 | View document |
| 8 Jan 2009 | MEMORANDUM OF CAPITAL 08/01/09 | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 30 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | S366A DISP HOLDING AGM 01/06/06 | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 6 Mar 2003 | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS | View document |
| 29 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 8 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | S366A DISP HOLDING AGM 22/10/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | View document |
| 28 Nov 1997 | SECRETARY RESIGNED | View document |
| 27 Nov 1997 | £ NC 1000/500000 17/11 | View document |
| 27 Nov 1997 | ADOPT MEM AND ARTS 17/11/97 | View document |
| 27 Nov 1997 | NC INC ALREADY ADJUSTED 17/11/97 | View document |
| 27 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1997 | S-DIV 17/11/97 | View document |
| 27 Nov 1997 | VARYING SHARE RIGHTS AND NAMES 17/11/97 | View document |
| 21 Nov 1997 | COMPANY NAME CHANGED LANDHAIL LIMITED CERTIFICATE ISSUED ON 24/11/97 | View document |
| 17 Nov 1997 | Incorporation | View document |
| 17 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |