Advanced company searchLink opens in new window

AAA MARINE (COWES) LIMITED

Company number 05662847

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
10 May 2011 4.20 Statement of affairs with form 4.19
31 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-21
31 Jan 2011 600 Appointment of a voluntary liquidator
04 Jan 2011 TM01 Termination of appointment of Vanessa Clifford as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
23 Feb 2010 CH01 Director's details changed for Vanessa Elizabeth Clifford on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Neil John Edward Clifford on 22 February 2010
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 13/01/09; full list of members
12 Mar 2009 288b Appointment Terminated Secretary paul charles
12 Mar 2009 287 Registered office changed on 12/03/2009 from berkeley coach house, woods hill limpley stoke bath wiltshire BA2 7FS
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 13/01/08; full list of members
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Aug 2007 395 Particulars of mortgage/charge
23 Jul 2007 CERTNM Company name changed bath canal company LIMITED\certificate issued on 23/07/07
05 Feb 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 13/01/07; full list of members
15 Jan 2007 288b Director resigned
15 Mar 2006 288a New director appointed
12 Jan 2006 288a New director appointed