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A & A CLOSE LIMITED

Company number 03466821

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2010 DS01 Application to strike the company off the register
02 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
14 May 2009 288c Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom
08 Jan 2009 MISC Memorandum of capital 08/01/09
08 Jan 2009 SH20 Statement by Directors
08 Jan 2009 CAP-SS Solvency Statement dated 22/12/08
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re share prem account 22/12/2008
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2008 288b Appointment Terminated Director edward porteous
17 Nov 2008 363a Return made up to 17/11/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
14 Jul 2008 288b Appointment Terminated Director timothy jackson-stops
30 Nov 2007 363a Return made up to 17/11/07; full list of members
07 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
23 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
22 Nov 2006 363a Return made up to 17/11/06; full list of members
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288b Secretary resigned