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AAA PROCESS ENGINEERING LIMITED

Company number 04605004

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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)
02 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
20 May 2010 AD01 Registered office address changed from Bradford Court 123-131 Bradford St Birmingham West Mids B12 0NS on 20 May 2010
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-29
26 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2009 AA Total exemption small company accounts made up to 30 November 2007
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2008 363s Return made up to 29/11/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
03 May 2006 363s Return made up to 29/11/05; full list of members
03 May 2006 287 Registered office changed on 03/05/06 from: 15 stafford road handsworth birmingham B21 9DT
22 Sep 2005 363s Return made up to 29/11/04; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
14 Feb 2004 363s Return made up to 29/11/03; full list of members
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New secretary appointed