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A.I.S. SPARES AND REPAIRS LIMITED

Company number 03693587

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 2
27 Mar 2009 288c Director's Change of Particulars / kevin brown / 28/02/2009 / HouseName/Number was: , now: 9; Street was: 23 southend, now: the green; Post Town was: high pittington, now: high shincliffe; Post Code was: DH6 1AG, now: DH1 2UB
06 Mar 2009 363a Return made up to 11/01/09; full list of members
11 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 11/01/08; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 11/01/07; full list of members
08 Nov 2006 MA Memorandum and Articles of Association
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New secretary appointed;new director appointed
24 Oct 2006 287 Registered office changed on 24/10/06 from: interchange point renny park road newport pagnell buckinghamshire MK16 0HA
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned;director resigned
10 Oct 2006 395 Particulars of mortgage/charge
29 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
01 Feb 2006 363a Return made up to 11/01/06; full list of members
11 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
11 Jan 2006 287 Registered office changed on 11/01/06 from: unit 2 tabrums farm lane battlesbridge wickford essex SS11 7QX
13 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
04 Oct 2005 287 Registered office changed on 04/10/05 from: 66 broomfield road chelmsford essex CM1 1SW