A1 TECHNICAL SERVICES LIMITED
Company number 03235611 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM · C/O WISE AND CO CHARTERED ACCTS · THE OLD STAR CHURCH STREET · PRINCES RISBOROUGH · BUCKINGHAMSHIRE · HP27 9AA | View document |
| 25 Aug 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Aug 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Aug 2015 | DECLARATION OF SOLVENCY | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLISON GURNEY / 08/08/2010 | View document |
| 23 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/99 | View document |
| 1 Jul 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Nov 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: C/O WISE & CO UNDER THE HILL NORTH DEAN HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4NJ | View document |
| 28 Oct 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 20 Mar 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/97 | View document |
| 20 Mar 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/97 | View document |
| 20 Mar 1998 | ALTER MEM AND ARTS 11/12/97 | View document |
| 20 Mar 1998 | ALTER MEM AND ARTS 11/12/97 AUTH ALLOT OF SECURITY 11/12/97 DISAPP PRE-EMPT RIGHTS 11/12/97 DIVISION OF SHARES 11/12/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 8 Sep 1996 | SECRETARY RESIGNED | View document |
| 8 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1996 | DIRECTOR RESIGNED | View document |
| 8 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |