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AA ENGINEERING LTD

Company number 06252796

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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)
02 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 20 June 2016
28 Jan 2016 AD01 Registered office address changed from 1 Balmoral Terrace East Herrington Sunderland SR3 3PR United Kingdom to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 28 January 2016
25 Jan 2016 600 Appointment of a voluntary liquidator
25 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-15
25 Jan 2016 4.70 Declaration of solvency
21 Oct 2015 AD01 Registered office address changed from 1 Balmoral Terrace East Harrington Sunderland SR3 3PR to 1 Balmoral Terrace East Herrington Sunderland SR3 3PR on 21 October 2015
04 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
07 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 18/05/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363a Return made up to 18/05/08; full list of members
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288a New director appointed