AIMCREST LIMITED

Company number 03541485 ·

Dissolved

77 filings

Date Filing
8 Aug 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF View document
1 Jul 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
1 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Jul 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
13 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
19 Mar 2018 APPOINTMENT TERMINATED, SECRETARY ALISTAIR CHALMERS View document
13 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ALEC EDWIN SLADE / 08/02/2018 View document
13 Mar 2018 CESSATION OF ALISTAIR CORMACK CHALMERS AS A PSC View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHALMERS View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR CORMACK CHALMERS / 07/02/2018 View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CORMACK CHALMERS / 07/02/2018 View document
28 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR CORMACK CHALMERS / 07/02/2018 View document
28 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CORMACK CHALMERS / 07/02/2018 View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CORMACK CHALMERS / 07/02/2018 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
7 Jun 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 May 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM SOUTH LODGE HOUSE 68-70 FROGGE STREET, ICKLETON SAFFRON WALDEN ESSEX CB10 1SH View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CORMACK CHALMERS / 24/03/2011 View document
12 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CORMACK CHALMERS / 24/03/2011 View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
27 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Jun 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
21 Aug 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
31 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Jun 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
3 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
30 Jul 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
4 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
28 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
14 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
31 Jul 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
24 Jun 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
22 Jun 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: EXCALIBER HOUSE ELLOUGH ROAD BECCLES SUFFOLK NR34 7TG View document
29 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
14 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Apr 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
20 Oct 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 View document
15 May 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View document
19 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 1998 SECRETARY RESIGNED View document
19 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: CHANCERY HOUSE YORK ROAD BIRMINGHAM WEST MIDLANDS B23 6TF View document
19 May 1998 DIRECTOR RESIGNED View document
19 May 1998 NEW DIRECTOR APPOINTED View document
6 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document