A.I.M.S. (REFRESHMENTS) LIMITED

Company number 02979663 ·

Dissolved

75 filings

Date Filing
6 Sep 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 11 SELDEN ROAD STOCKWOOD BRISTOL BS14 8PS UNITED KINGDOM View document
5 Sep 2019 SPECIAL RESOLUTION TO WIND UP View document
5 Sep 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Sep 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
1 Jul 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
21 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 PREVSHO FROM 28/02/2019 TO 30/04/2018 View document
19 Sep 2018 28/02/18 TOTAL EXEMPTION FULL View document
22 Jun 2018 PREVEXT FROM 30/09/2017 TO 28/02/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT 1A NEWBRIDGE TRADING ESTATE NEWBRIDGE CLOSE BRISTOL BS4 4AX View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
23 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
18 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
31 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Dec 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP WARREN / 17/10/2009 View document
14 Jan 2010 Annual return made up to 16 October 2009 with full list of shareholders View document
26 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Nov 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
17 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
9 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
21 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
18 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
5 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
23 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
14 Dec 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
30 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
6 Dec 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
3 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Nov 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
26 Nov 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: THE OLD STATION YARD AVON MILL LANE KEYNSHAM BRISTOL BS18 1LB View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
19 Nov 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
18 Nov 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS View document
10 Jan 1996 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View document
17 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
8 Nov 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD View document
8 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document