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AAA ASPHALT LIMITED

Company number 05464646

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
18 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2010 4.20 Statement of affairs with form 4.19
08 Sep 2010 600 Appointment of a voluntary liquidator
08 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-25
20 Jul 2010 AD01 Registered office address changed from 9 Evergreen Drive Colchester Essex CO4 0HU on 20 July 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 31/03/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 31/03/08; full list of members
03 Sep 2007 363a Return made up to 31/03/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 363a Return made up to 31/03/06; full list of members
27 Oct 2006 288c Secretary's particulars changed
11 Oct 2006 288c Director's particulars changed
10 Oct 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
10 Oct 2006 287 Registered office changed on 10/10/06 from: 5 hakewill way colchester essex CO4 5GX
29 Sep 2006 287 Registered office changed on 29/09/06 from: 11 east hill colchester essex CO1 2QX
02 Jul 2005 288a New secretary appointed
02 Jul 2005 288b Secretary resigned
06 Jun 2005 CERTNM Company name changed aaa ashphalt LIMITED\certificate issued on 06/06/05
26 May 2005 NEWINC Incorporation