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A & A WHOLESALE SUPPLIES (UK) LIMITED

Company number 04379497

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
20 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
14 Jan 2009 4.20 Statement of affairs with form 4.19
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07
14 Jan 2009 600 Appointment of a voluntary liquidator
17 Dec 2008 287 Registered office changed on 17/12/2008 from 79-81 pyenest street stoke on trent staffordshire ST1 4PE
25 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Mar 2008 225 Prev ext from 31/05/2007 to 30/11/2007
20 Mar 2008 363a Return made up to 22/02/08; full list of members
22 Jun 2007 363a Return made up to 22/02/07; full list of members
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288a New director appointed
25 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Mar 2006 363s Return made up to 22/02/06; full list of members
04 May 2005 395 Particulars of mortgage/charge
04 Mar 2005 287 Registered office changed on 04/03/05 from: 10 field rise road tittensor stoke on trent staffordshire ST12 9JY
01 Mar 2005 363s Return made up to 22/02/05; full list of members
01 Mar 2005 363(288) Director's particulars changed
14 Oct 2004 AA Accounts for a small company made up to 31 May 2004
01 Jun 2004 287 Registered office changed on 01/06/04 from: 10 langley close newcastle under lyme staffordshire ST5 7UE