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A.A. DESIGN LIMITED

Company number 01773803

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 6 April 2017
09 May 2016 AD01 Registered office address changed from Unit 2 Aizlewood Road Sheffield S8 0YX to C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 May 2016
26 Apr 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 4.20 Statement of affairs with form 4.19
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 TM01 Termination of appointment of John Robert Partridge as a director on 31 July 2015
18 Aug 2015 MR04 Satisfaction of charge 1 in full
24 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5,000
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 5,000
08 Aug 2013 MR04 Satisfaction of charge 2 in full
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Benjamin Costello as a director
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Benjamin Ian Costello on 12 June 2010
16 Jun 2010 CH01 Director's details changed for Mr John Robert Partridge on 12 June 2010