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ARON EVER-GRIP LIMITED

Company number 00610113

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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)
03 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Jul 2014	TM01	Termination of appointment of Shin Takahashi as a director on 16 June 2014	View PDF Termination of appointment of Shin Takahashi as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	TM01	Termination of appointment of Katsutoshi Yamada as a director on 16 June 2014	View PDF Termination of appointment of Katsutoshi Yamada as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 1 July 2014	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 223,000	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 223,000 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	CH01	Director's details changed for Shin Takahashi on 21 March 2013	View PDF Director's details changed for Shin Takahashi on 21 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
11 Sep 2013	TM01	Termination of appointment of Etsunari Noguchi as a director on 5 September 2013	View PDF Termination of appointment of Etsunari Noguchi as a director on 5 September 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2013	CH01	Director's details changed for Shin Takahashi on 21 March 2013	View PDF Director's details changed for Shin Takahashi on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	CH01	Director's details changed for Shin Takahashi on 10 May 2013	View PDF Director's details changed for Shin Takahashi on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AP01	Appointment of Shin Takahashi as a director on 21 March 2013	View PDF Appointment of Shin Takahashi as a director on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Hidemi Nagano as a director on 21 March 2013	View PDF Termination of appointment of Hidemi Nagano as a director on 21 March 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
27 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Dec 2011	TM02	Termination of appointment of Tatsuo Nishio as a secretary on 18 November 2011	View PDF Termination of appointment of Tatsuo Nishio as a secretary on 18 November 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
08 Jul 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
07 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	CH01	Director's details changed for Tatsuo Nishio on 16 March 2010	View PDF Director's details changed for Tatsuo Nishio on 16 March 2010 - link opens in a new window - 3 pages (3 pages)

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