A1 RESTORATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/225 November 2022 | Final Gazette dissolved following liquidation |
| 05/11/225 November 2022 | Final Gazette dissolved following liquidation |
| 21/04/2221 April 2022 | Order of court to wind up |
| 04/02/224 February 2022 | Registered office address changed from Unit 9D Cranborne Industrial Estate Cranbourne Road Potters Bar Herts EN6 3JN to Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 2022-02-04 |
| 04/02/224 February 2022 | Statement of affairs |
| 04/02/224 February 2022 | Resolutions |
| 04/02/224 February 2022 | Resolutions |
| 04/02/224 February 2022 | Appointment of a voluntary liquidator |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE LANGLEY |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 18/01/1818 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MRS LOUISE ANNE LANGLEY |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WHITE |
| 20/06/1620 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/06/1511 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/06/1419 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/06/1228 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL WHITE / 11/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WADE |
| 20/01/1020 January 2010 | SECRETARY APPOINTED MRS PATRICIA MARGARET WHITE |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/0925 November 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/12/082 December 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 21 SHALLCROSS CRESCENT HATFIELD HERTS AL10 9QH |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | COMPANY NAME CHANGED FORTHWITH LTD CERTIFICATE ISSUED ON 16/07/07 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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