THE A.A. GROUP (HOLDINGS) LIMITED

Company number 01759428

Date	Type	Description	View / Download
07 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 March 2010	(5 pages)
23 Sep 2009	4.68	Liquidators' statement of receipts and payments to 5 September 2009	(5 pages)
24 Mar 2009	4.68	Liquidators' statement of receipts and payments to 5 March 2009	(5 pages)
22 Sep 2008	4.68	Liquidators' statement of receipts and payments to 5 September 2008	(5 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: priorswood place east pimbo skelmersdale lancs WN8 9QB	(1 page)
18 Sep 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Sep 2007	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2007	4.70	Declaration of solvency	(3 pages)
19 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(19 pages)
10 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
20 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(23 pages)
19 Oct 2006	288c	Secretary's particulars changed	(1 page)
30 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
31 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(22 pages)
06 Jan 2005	363s	Return made up to 31/12/04; no change of members	(6 pages)
16 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
21 May 2004	363s	Return made up to 31/12/03; full list of members; amend	(6 pages)
19 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
19 Feb 2004	363(288)	Secretary resigned
19 Feb 2004	288a	New secretary appointed	(2 pages)
24 Nov 2003	169	£ ic 20000/10000 30/09/03 £ sr 10000@1=10000	(1 page)
18 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 30/09/03	(1 page)