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AAA SERVICE STATION LIMITED

Company number 05282470

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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 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AD01	Registered office address changed from 59 Langham Close Bolton BL1 7RA on 18 October 2011	View PDF Registered office address changed from 59 Langham Close Bolton BL1 7RA on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-10 - link opens in a new window - 1 page (1 page)
13 May 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2011-05-13 GBP 100	View PDF Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2011-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
29 Aug 2010	AA01	Previous accounting period shortened from 30 November 2009 to 31 October 2009	View PDF Previous accounting period shortened from 30 November 2009 to 31 October 2009 - link opens in a new window - 1 page (1 page)
30 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	CH01	Director's details changed for Saajida Yakub Patel on 1 November 2009	View PDF Director's details changed for Saajida Yakub Patel on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	363s	Return made up to 10/11/07; no change of members	View PDF Return made up to 10/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2008	363(288)	Secretary's particulars changed;director's particulars changed
05 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
26 Jan 2007	363s	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	363(288)	Director's particulars changed
16 Dec 2005	363s	Return made up to 10/11/05; full list of members	View PDF Return made up to 10/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	View PDF Registered office changed on 17/11/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH - link opens in a new window - 1 page (1 page)

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