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AITCHISON RAFFETY (CENTRAL) LIMITED

Company number 03436597

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2016 MR01 Registration of charge 034365970005, created on 1 February 2016
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2016 DS01 Application to strike the company off the register
19 Jan 2016 TM01 Termination of appointment of Kevin Thomas Rolfe as a director on 1 October 2015
19 Jan 2016 TM01 Termination of appointment of Mark John Bunting as a director on 1 October 2015
19 Jan 2016 TM01 Termination of appointment of Paul Richard Dudley Smith as a director on 1 October 2015
19 Jan 2016 TM01 Termination of appointment of David Andrew Goodchild as a director on 1 October 2015
19 Nov 2015 TM01 Termination of appointment of John Angove Hearle as a director on 1 October 2015
08 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
16 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Dec 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
04 Dec 2014 AD02 Register inspection address has been changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Euro House 1394 High Road London N20 9YZ
04 Dec 2014 CH01 Director's details changed for Stephen Alan Mottau on 14 September 2014
28 Nov 2014 CH01 Director's details changed for John Angove Hearle on 14 September 2014
28 Nov 2014 CH03 Secretary's details changed for Stephen Alan Mottau on 14 September 2014
27 Nov 2014 AD01 Registered office address changed from 2 Holywell Hill St Albans Hertfordshire AL1 1BZ to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 27 November 2014
12 Mar 2014 AA Accounts for a small company made up to 30 September 2013
26 Feb 2014 MR01 Registration of charge 034365970004
26 Sep 2013 AD02 Register inspection address has been changed
25 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013 CH01 Director's details changed for Mr Mark John Bunting on 1 September 2013
25 Sep 2013 CH01 Director's details changed for Paul Richard Dudley Smith on 1 September 2013
25 Sep 2013 CH01 Director's details changed for Kevin Thomas Rolfe on 1 September 2013
25 Sep 2013 CH01 Director's details changed for Mr David Andrew Goodchild on 1 September 2013