AACONSOLE LTD

Company number 05111196

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 22 November 2011	(14 pages)
09 Dec 2010	2.24B	Administrator's progress report to 23 November 2010	(15 pages)
09 Dec 2010	2.24B	Administrator's progress report to 19 November 2010	(16 pages)
23 Nov 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
12 Jul 2010	2.23B	Result of meeting of creditors	(26 pages)
11 Jun 2010	2.17B	Statement of administrator's proposal	(23 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-24	(2 pages)
11 Jun 2010	CONNOT	Change of name notice	(2 pages)
27 May 2010	2.12B	Appointment of an administrator	(1 page)
26 Apr 2010	AP01	Appointment of Mr Paul Martin Wingfield as a director	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Andrew Martindale as a director	(1 page)
27 Jul 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
24 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
10 Jun 2008	288b	Appointment Terminated Secretary nominee secretary LTD	(1 page)
10 Jun 2008	288a	Director appointed andrew martindale	(1 page)
10 Jun 2008	288b	Appointment Terminated Director nominee director LTD	(1 page)
10 Jun 2008	88(2)	Ad 10/06/08 gbp si 99@1=99 gbp ic 1/100	(1 page)
19 May 2008	AA	Accounts made up to 30 April 2008	(2 pages)