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A-ONE-HEAVY LIMITED

Company number 03926461

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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)
08 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 4.68 Liquidators' statement of receipts and payments to 5 August 2013
08 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2013 4.68 Liquidators' statement of receipts and payments to 21 June 2013
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 21 June 2012
26 Mar 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
29 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
24 Aug 2010 AD01 Registered office address changed from C/O C/O, Abbott Fielding Limited Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 24 August 2010
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 21 June 2010
30 Jun 2009 287 Registered office changed on 30/06/2009 from c/o c/0 leslie eriera & co 23-25 fowler road ilford essex IG6 3UT
30 Jun 2009 600 Appointment of a voluntary liquidator
30 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-22
30 Jun 2009 4.20 Statement of affairs with form 4.19
07 Feb 2009 288b Appointment Terminate, Director James Joseph Cordery Logged Form
07 Feb 2009 288b Appointment Terminate, Director George Ernest Alexander Logged Form
04 Feb 2009 363a Return made up to 28/01/09; full list of members
04 Feb 2009 288b Appointment Terminated Director james cordery
04 Feb 2009 288b Appointment Terminated Director george alexander
16 Jan 2009 287 Registered office changed on 16/01/2009 from 94 brook street erith kent DA8 1JF
15 Feb 2008 363a Return made up to 15/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007