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ASSOCIATED ACCESS EQUIPMENT HOLDINGS LIMITED

Company number 05665880

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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 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2012 DS01 Application to strike the company off the register
06 Aug 2012 AA Total exemption full accounts made up to 30 April 2012
14 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 5,002
04 Aug 2011 AA Total exemption full accounts made up to 30 April 2011
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
27 Jul 2010 AA Total exemption full accounts made up to 30 April 2010
21 Jul 2010 AD01 Registered office address changed from The Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 21 July 2010
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Paul Anthony Cockram on 22 April 2008
12 Jan 2010 CH01 Director's details changed for Paul Anthony Cockram on 22 April 2008
07 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
13 Jan 2009 363a Return made up to 04/01/09; full list of members
11 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
07 Jan 2008 363a Return made up to 04/01/08; full list of members
06 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
30 Jan 2007 363s Return made up to 04/01/07; full list of members
30 Jan 2007 363(288) Director resigned
19 Jul 2006 88(3) Particulars of contract relating to shares
19 Jul 2006 88(3) Particulars of contract relating to shares
19 Jul 2006 88(2)R Ad 17/02/06--------- £ si 5000@1=5000 £ ic 2/5002
26 Jun 2006 AA Total exemption full accounts made up to 30 April 2006
18 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 30/04/06