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AA MARKETING (U.K.) LTD

Company number 02915450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 10 January 2010
23 Jul 2009 4.68 Liquidators' statement of receipts and payments to 10 July 2009
13 Feb 2009 4.68 Liquidators' statement of receipts and payments to 10 January 2009
30 Jul 2008 4.68 Liquidators' statement of receipts and payments to 10 July 2008
17 Jan 2008 4.68 Liquidators' statement of receipts and payments
26 Jan 2007 4.20 Statement of affairs
26 Jan 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jan 2007 600 Appointment of a voluntary liquidator
22 Dec 2006 287 Registered office changed on 22/12/06 from: unit 4 challeymead business park melksham wiltshire SN12 8BU
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
04 Feb 2006 363s Return made up to 05/04/05; full list of members
04 Feb 2006 288a New secretary appointed
04 Feb 2006 288b Secretary resigned
16 Nov 2005 288a New director appointed
27 Apr 2005 AA Accounts for a small company made up to 30 April 2004
21 Oct 2004 288b Director resigned
21 Apr 2004 363s Return made up to 05/04/04; full list of members
21 Apr 2004 363(288) Director's particulars changed
21 Apr 2004 363(287) Registered office changed on 21/04/04
24 Dec 2003 AA Accounts for a small company made up to 30 April 2003
09 May 2003 363s Return made up to 05/04/03; full list of members