A. & A. ELECTRICAL SERVICES LIMITED

Company number 03023474 ·

Liquidation

103 filings

Date Filing
19 Jan 2026 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
8 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
8 Jan 2026 Statement of affairs · 9 pages View document
8 Jan 2026 Registered office address changed from Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-01-08 · 3 pages View document
8 Jan 2026 Resolutions · 1 page View document
8 Jan 2026 Registered office address changed from 1 Aerodrome Close Loughborough Leicestershire LE11 5RJ to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-01-08 · 3 pages View document
11 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
18 Jun 2024 Total exemption full accounts made up to 2024-04-05 · 10 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
15 Apr 2023 Total exemption full accounts made up to 2023-04-05 · 6 pages View document
15 Apr 2023 Total exemption full accounts made up to 2022-04-05 · 6 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
8 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Mar 2023 Compulsory strike-off action has been discontinued View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
1 Mar 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-04-05 · 6 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
10 Dec 2020 05/04/20 TOTAL EXEMPTION FULL View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
23 Dec 2019 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
6 Dec 2018 05/04/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
21 Mar 2018 05/04/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
18 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
19 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
19 Mar 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
29 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030234740003 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
4 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
20 Mar 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
17 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders · 5 pages View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
16 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY RICHARD WILLS / 16/03/2010 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
27 Apr 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM UNIT C MESSENGER CLOSE LOUGHBOROUGH LEICESTERSHIRE LE11 5SR View document
18 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
16 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
13 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
25 Jan 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
11 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
19 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 05/04/03 View document
25 Jan 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
25 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 View document
22 Dec 2002 REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 99 PARK LANE SUTTON BONINGTON LOUGHBOROUGH LEICESTERSHIRE LE12 5NQ View document
26 Jan 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
3 Jan 2002 NEW SECRETARY APPOINTED View document
19 Dec 2001 SECRETARY RESIGNED View document
15 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
8 Feb 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
6 Feb 2001 SECRETARY RESIGNED View document
26 Jan 2001 NEW SECRETARY APPOINTED View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
18 Feb 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
6 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
3 Mar 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS View document
8 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
23 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1998 RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS View document
22 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View document
28 Feb 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS View document
7 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View document
20 Mar 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS View document
4 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
7 Mar 1995 NEW DIRECTOR APPOINTED View document
3 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
3 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 1995 Incorporation · 16 pages View document