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ASSOCIATED ACCESS EQUIPMENT LIMITED

Company number 04112221

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2022 600 Appointment of a voluntary liquidator
09 Aug 2022 LIQ10 Removal of liquidator by court order
03 Nov 2021 AD01 Registered office address changed from Suite 1, Liberty House South Liberty Lane Bristol BS3 2st to C/O Begbies Traynor Central Llp St James Court St James Parade Bristol BS1 3LH on 3 November 2021
03 Nov 2021 LIQ01 Declaration of solvency
03 Nov 2021 600 Appointment of a voluntary liquidator
03 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-19
13 Oct 2021 MR04 Satisfaction of charge 1 in full
13 Oct 2021 MR04 Satisfaction of charge 2 in full
05 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
06 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
04 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 PSC04 Change of details for Mr James Philip Cottrell as a person with significant control on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mr James Philip Cottrell on 11 June 2019
05 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Aug 2016 AA Total exemption full accounts made up to 30 April 2016
07 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 15,000
29 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 15,000