AA APPOINTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/01/1514 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM THE OLD SURGERY 1B CANNERBY LANE NORWICH NORFOLK NR7 8NQ |
| 25/11/1425 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/11/1425 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 25/11/1425 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1415 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/10/1322 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ROSE BENNETT / 17/10/2012 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM |
| 29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/03/1110 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1110 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/10/1013 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 1 WOOL HOUSE BACK CHURCH LANE LONDON E1 1LX |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 04/11/094 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | DIRECTOR RESIGNED JOHN TOLMIE |
| 01/12/081 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 25/11/0825 November 2008 | DIRECTOR'S PARTICULARS JOHN TOLMIE |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 02/11/072 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: WATERLEES HORNS LANE OFF HARLOW COMMON HARLOW ESSEX CM17 9JD |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 03/11/043 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/09/001 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: WATERLEES HARLOW COMMON HARLOW ESSEX CM17 9JD |
| 31/03/9931 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/994 February 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 40 GRANTHAM ROAD LONDON E12 5NE |
| 30/12/9830 December 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/03/9717 March 1997 | S366A DISP HOLDING AGM 10/03/97 S252 DISP LAYING ACC 10/03/97 S386 DIS APP AUDS 10/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 07/10/937 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: G OFFICE CHANGED 06/06/93 229 WESTROW DRIVE BARKING ESSEX IG11 9BS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: G OFFICE CHANGED 09/01/92 40 GRANTHAM ROAD LONDON E12 5NE |
| 29/10/9129 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 02/10/892 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 09/12/869 December 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 06/09/836 September 1983 | CERTIFICATE OF INCORPORATION |
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