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AAA CORPORATION LIMITED

Company number 03782170

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2002 287 Registered office changed on 01/02/02 from: midland bank chambers 62 high street march cambridgeshire PE15 9LD
01 Feb 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2002 4.20 Statement of affairs
01 Feb 2002 600 Appointment of a voluntary liquidator
26 Jan 2002 287 Registered office changed on 26/01/02 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
30 May 2001 AA Accounts for a small company made up to 30 November 2000
15 Mar 2001 225 Accounting reference date extended from 30/06/00 to 30/11/00
10 Jul 2000 363s Return made up to 03/06/00; full list of members
20 Apr 2000 288c Secretary's particulars changed
28 Mar 2000 287 Registered office changed on 28/03/00 from: kemp house 152-160 city road london EC1V 2HH
07 Dec 1999 88(2)R Ad 29/10/99--------- £ si 999@1=999 £ ic 1/1000
19 Nov 1999 288b Director resigned
19 Nov 1999 288b Secretary resigned
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288b Director resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New secretary appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: somerset house temple street birmingham west midlands B2 5DN
01 Aug 1999 288a New secretary appointed
30 Jul 1999 288a New director appointed
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association