AA ELECTRONIQUE SERVICES LIMITED

Company number 02419667

Date	Type	Description	View / Download
27 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2010	4.68	Liquidators' statement of receipts and payments to 5 October 2010	(6 pages)
27 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jun 2010	4.68	Liquidators' statement of receipts and payments to 22 May 2010	(6 pages)
08 Jun 2010	4.68	Liquidators' statement of receipts and payments	(6 pages)
01 Jun 2010	4.68	Liquidators' statement of receipts and payments to 22 November 2009	(6 pages)
17 Dec 2009	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 17 December 2009	(1 page)
06 Jun 2009	4.68	Liquidators' statement of receipts and payments to 22 May 2009	(6 pages)
09 Jul 2008	288c	Secretary's Change of Particulars / elizabeth goodyear / 08/07/2008 / HouseName/Number was: , now: webtree villa; Street was: 30 mayflower way, now: allensmore; Area was: holtspur, now: ; Post Town was: beaconsfield, now: hereford; Region was: buckinghamshire, now: herefordshire; Post Code was: HP9 1UE, now: HR2 9AA	(1 page)
08 Jul 2008	288c	Director's Change of Particulars / adrian goodyear / 08/07/2008 / HouseName/Number was: , now: webtree villa; Street was: 30 mayflower way, now: allensmore; Area was: holtspur, now: ; Post Town was: beaconsfield, now: hereford; Region was: buckinghamshire, now: ; Post Code was: HP9 1UE, now: HR2 9AA	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 2 a c court, high street thames ditton surrey KT7 0SR	(1 page)
11 Jun 2008	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-23	(2 pages)
08 May 2008	4.70	Declaration of solvency	(3 pages)
28 Mar 2008	88(2)	Ad 28/03/08-28/03/08 gbp si 2@1=2 gbp ic 3/5	(2 pages)
16 Aug 2007	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
07 Aug 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
23 Jan 2007	363a	Return made up to 31/10/06; full list of members	(3 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: unit 1, feltham business complex browells lane feltham middlesex TW13 7LW	(1 page)
24 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
08 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
06 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)