AAA CONSTRUCTION LTD

Company number 03375726 ·

Dissolved

102 filings

Date Filing
28 Oct 2025 Final Gazette dissolved via compulsory strike-off View document
28 Oct 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Sep 2025 Compulsory strike-off action has been suspended View document
9 Sep 2025 Compulsory strike-off action has been suspended · 1 page View document
12 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
12 Aug 2025 First Gazette notice for compulsory strike-off View document
1 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Apr 2025 Compulsory strike-off action has been discontinued View document
31 Mar 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
31 Mar 2025 Registered office address changed from Turner Business Centre Turner Business Centre Greengate Middleton Manchestr M24 1RU United Kingdom to Suite 3 Turner Business Centre Greengate Middleton Greater Manchester M24 1RU on 2025-03-31 · 1 page View document
31 Mar 2025 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Mar 2025 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 Mar 2025 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jan 2024 Compulsory strike-off action has been suspended · 1 page View document
16 Jan 2024 Compulsory strike-off action has been suspended View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
13 Jul 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
29 Jun 2021 Confirmation statement made on 2021-05-23 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
30 Jan 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM MAURICE BLAND CHARTERED ACCOUNTANTS 308 LONDON ROAD HAZEL GROVE STOCKPORT SK7 4RF ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
5 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
24 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN WALDRON / 24/05/2018 View document
24 May 2018 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN WALDRON / 24/05/2018 View document
24 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALDRON / 24/05/2018 View document
18 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jul 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT SK7 4RF ENGLAND View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT SK7 4RF ENGLAND View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O MAURICE BLAND CHARTERED ACCOUNTANTS EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jun 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 59-61 MARKET STREET HEYWOOD LANCASHIRE OL10 1HZ View document
3 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM SUITE ONE FIRST FLOOR BLUE PIT BUSINESS CENTRE QUEENSWAY ROCHDALE LANCASHIRE OL11 2PG View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
28 Oct 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Aug 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Aug 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
23 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM RESOLUTIONS HOUSE 121 RAILWAY STREET HEYWOOD LANCS OL10 1NH View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: RESOLUTIONS HOUSE 121 RAILWAY STREET HEYWOOD LANCS OL10 1NH View document
7 Feb 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 69 MIDDLETON ROAD MANCHESTER M8 4JY View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
6 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
26 Sep 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
1 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
10 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 May 1999 SECRETARY RESIGNED View document
28 May 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS View document
28 May 1999 NEW SECRETARY APPOINTED View document
29 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
20 May 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
14 May 1998 NEW SECRETARY APPOINTED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
11 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View document
2 Jul 1997 NEW SECRETARY APPOINTED View document
2 Jul 1997 REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 69 MIDDLETON ROAD MANCHESTER M8 4JY View document
2 Jul 1997 NEW DIRECTOR APPOINTED View document
27 Jun 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS View document
27 Jun 1997 DIRECTOR RESIGNED View document
27 Jun 1997 SECRETARY RESIGNED View document
23 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document