A1 GROUP (UK) LIMITED

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Company Documents

DateDescription
19/07/2419 July 2024 Registered office address changed from 1 King's Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

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20/09/2320 September 2023 Liquidators' statement of receipts and payments to 2023-07-12

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21/09/2121 September 2021 Liquidators' statement of receipts and payments to 2021-07-12

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13/09/1913 September 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2019:LIQ. CASE NO.1

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19/09/1819 September 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2018:LIQ. CASE NO.1

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07/11/177 November 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009314

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10/10/1710 October 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008996

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE

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20/09/1720 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O MR G PHILLIPS UNIT 12 BROOKE TRADING ESTATE LYON ROAD ROMFORD ESSEX RM1 2AT

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16/03/1716 March 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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16/03/1716 March 2017 STATEMENT OF AFFAIRS/4.19

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16/03/1716 March 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/04/167 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/04/159 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/04/1410 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/04/1310 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PHILLIPS / 28/11/2012

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIPS / 28/11/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 54 STATION ROAD CHADWELL HEATH ROMFORD ESSEX RM6 4BU ENGLAND

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18/04/1218 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1118 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PHILLIPS / 28/07/2010

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIPS / 09/04/2010

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28/01/1128 January 2011 09/12/10 STATEMENT OF CAPITAL GBP 2

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28/01/1128 January 2011 CURREXT FROM 30/04/2011 TO 30/09/2011

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28/07/1028 July 2010 DIRECTOR APPOINTED MRS LYNN PHILLIPS

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09/04/109 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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