AA FIVE LIMITED

Company number 01641283 · Monitor this company

Liquidation

141 filings

Date	Filing
19 Aug 2026	Restoration by order of court - previously in Members' Voluntary Liquidation · 2 pages	View document
13 May 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
13 Feb 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
16 Jul 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
16 Jul 2012	DECLARATION OF SOLVENCY	View document
16 Jul 2012	SPECIAL RESOLUTION TO WIND UP	View document
17 May 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009	View document
17 May 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
10 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 10/06/2011	View document
10 Jun 2011	Annual return made up to 17 May 2011 with full list of shareholders	View document
10 Jun 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010	View document
10 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 10/06/2011	View document
13 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
24 Aug 2010	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5BF	View document
4 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009	View document
4 Jun 2010	Annual return made up to 17 May 2010 with full list of shareholders	View document
9 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
12 Jun 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
9 Jun 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	View document
27 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
30 May 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS	View document
1 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
13 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
13 Jun 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · PORTLAND HOUSE · STAG PLACE · LONDON · SW1E 5BF	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
15 Jun 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
10 Mar 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: · INVENSYS HOUSE · CARLISLE PLACE · LONDON · SW1P 1NS	View document
27 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
17 Jun 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	View document
21 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
3 Jun 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS	View document
16 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
3 Sep 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS	View document
14 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
28 Aug 2001	DIRECTOR RESIGNED	View document
22 Jun 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2000	EXEMPTION FROM APPOINTING AUDITORS 06/12/00	View document
20 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
21 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Jun 2000	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS	View document
24 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
15 Dec 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: · BTR HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX	View document
1 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Jun 1999	RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
4 May 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
16 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Jul 1998	DIRECTOR RESIGNED	View document
3 Jul 1998	RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS	View document
3 Jul 1998	363A	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	REMOVAL OF DIRECTOR 06/04/98	View document
27 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
12 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
30 Jul 1997	REGISTERED OFFICE CHANGED ON 30/07/97 FROM: · SILVERTOWN HOUSE · VINCENT SQUARE · LONDON · SW1P 2PL	View document
8 Jun 1997	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS	View document
15 Nov 1996	COMPANY NAME CHANGED · BRUSH TRACTION LIMITED · CERTIFICATE ISSUED ON 18/11/96	View document
4 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 May 1996	RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS	View document
10 May 1996	288	View document
10 May 1996	NEW DIRECTOR APPOINTED	View document
18 Apr 1996	DIRECTOR RESIGNED	View document
18 Jan 1996	DIRECTOR RESIGNED	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Jul 1995	288	View document
31 Jul 1995	DIRECTOR RESIGNED	View document
30 Jun 1995	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS	View document
11 Jan 1995	DIRECTOR RESIGNED	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jul 1994	RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS	View document
20 Jul 1994	363S	View document
9 May 1994	DIRECTOR RESIGNED	View document
23 Nov 1993	NEW SECRETARY APPOINTED	View document
23 Nov 1993	DIRECTOR RESIGNED	View document
23 Nov 1993	SECRETARY RESIGNED	View document
23 Nov 1993	NEW DIRECTOR APPOINTED	View document
23 Nov 1993	REGISTERED OFFICE CHANGED ON 23/11/93 FROM: · P O BOX 17, · FALCON WORKS, · LOUGHBOROUGH, · LEICESTERSHIRE, LE11 1HS.	View document
1 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Jun 1993	RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS	View document
16 Jun 1993	363S	View document
16 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1992	AUDITOR'S RESIGNATION	View document
9 Nov 1992	NEW DIRECTOR APPOINTED	View document
9 Nov 1992	288	View document
7 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Oct 1992	DIRECTOR RESIGNED	View document
22 Oct 1992	288	View document
4 Jun 1992	RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS	View document
4 Jun 1992	363B	View document
18 Feb 1992	288	View document
18 Feb 1992	NEW DIRECTOR APPOINTED	View document
18 Feb 1992	NEW DIRECTOR APPOINTED	View document
18 Feb 1992	288	View document
3 Jun 1991	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS	View document
3 Jun 1991	NC INC ALREADY ADJUSTED · 15/05/91	View document
3 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jun 1991	NC INC ALREADY ADJUSTED · 15/05/91	View document
3 Jun 1991	363B	View document
2 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Feb 1991	NEW DIRECTOR APPOINTED	View document
12 Feb 1991	NEW DIRECTOR APPOINTED	View document
12 Feb 1991	NEW DIRECTOR APPOINTED	View document
12 Feb 1991	NEW DIRECTOR APPOINTED	View document
12 Feb 1991	NEW DIRECTOR APPOINTED	View document
21 Dec 1990	ELECTIVE RESOLUTION. 17/12/90	View document
19 Nov 1990	NEW DIRECTOR APPOINTED	View document
28 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Aug 1990	REGISTERED OFFICE CHANGED ON 21/08/90 FROM: · PEW HILL · CHIPPENHAM · WILTS · SN15 1EH	View document
9 Aug 1990	ADOPT MEM AND ARTS 30/07/90	View document
9 Aug 1990	Resolutions	View document
8 Aug 1990	COMPANY NAME CHANGED · WESTINGHOUSE FOUNDRY LIMITED · CERTIFICATE ISSUED ON 09/08/90	View document
16 Jul 1990	NEW DIRECTOR APPOINTED	View document
21 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Jun 1990	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS	View document
1 Feb 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	DIRECTOR RESIGNED	View document
26 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Jun 1989	RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS	View document
12 Jul 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
12 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Sep 1987	RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS	View document
3 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Oct 1986	RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS	View document
1 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document