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A & A PHARMACEUTICALS LIMITED

Company number 04613120

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2010 4.20 Statement of affairs with form 4.19
22 Oct 2010 600 Appointment of a voluntary liquidator
22 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15
27 Sep 2010 AD01 Registered office address changed from 11 Market Place Long Buckby Northampton NN6 7RR on 27 September 2010
28 May 2010 TM01 Termination of appointment of Anu Tugnet as a director
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
20 May 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 100
19 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 10/12/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2008 225 Accounting reference date shortened from 31/12/2007 to 30/12/2007
23 Jan 2008 363a Return made up to 10/12/07; full list of members
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 288c Secretary's particulars changed;director's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 363s Return made up to 10/12/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jun 2006 363a Return made up to 10/12/05; full list of members
27 Jun 2006 363a Return made up to 10/12/04; full list of members; amend
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 10/12/04; full list of members