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3A'S PROPERTY LIMITED

Company number 01214233

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2014 4.20 Statement of affairs with form 4.19
31 Jul 2014 600 Appointment of a voluntary liquidator
31 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-21
02 Jul 2014 AD01 Registered office address changed from Orchard House Dodswells Bridge Ind Estate Hinckley Leicestershire. LE10 3BZ on 2 July 2014
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000
09 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Aug 2012 AD02 Register inspection address has been changed
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Gwynfryn David Smith on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Alison Nuttall on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Alan David Nuttall on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Gwynfryn David Smith on 9 November 2009
11 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
03 Nov 2008 363a Return made up to 01/11/08; full list of members