AA CNC SERVICES LIMITED

Company number 06179633

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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)
15 May 2013 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2012
14 Oct 2011 4.20 Statement of affairs with form 4.19
14 Oct 2011 600 Appointment of a voluntary liquidator
14 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-11
13 Oct 2011 AD01 Registered office address changed from Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA on 13 October 2011
10 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
10 May 2011 CH03 Secretary's details changed for Jean Rosemary Croft on 31 January 2011
10 May 2011 CH01 Director's details changed for Derek William Croft on 31 January 2011
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
06 May 2009 363a Return made up to 22/03/09; full list of members
09 Oct 2008 AA Accounts made up to 31 October 2007
07 May 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Apr 2008 363a Return made up to 22/03/08; full list of members
24 Jan 2008 395 Particulars of mortgage/charge
19 Dec 2007 88(2)R Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed
23 Mar 2007 288a New secretary appointed
23 Mar 2007 225 Accounting reference date shortened from 31/03/08 to 31/10/07
23 Mar 2007 288a New director appointed