- Company Overview for AJ 2005 LIMITED (05572479)
- Filing history for AJ 2005 LIMITED (05572479)
- People for AJ 2005 LIMITED (05572479)
- Charges for AJ 2005 LIMITED (05572479)
- Insolvency for AJ 2005 LIMITED (05572479)
- More for AJ 2005 LIMITED (05572479)
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) |
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12 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Nov 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Feb 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
02 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
02 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
02 Feb 2012 | RESOLUTIONS |
Resolutions
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|
16 Jan 2012 | AD01 | Registered office address changed from Westgrove House 3 Clare Road Halifax West Yorkshire HX1 2HX on 16 January 2012 | |
12 Jan 2012 | AP01 | Appointment of Ann Kilmartin as a director on 6 January 2012 | |
19 Dec 2011 | TM01 | Termination of appointment of Ann Kilmartin as a director on 4 December 2011 | |
13 Oct 2011 | AR01 |
Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-10-13
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|
23 Sep 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
03 Jun 2011 | TM02 | Termination of appointment of Beverley Fielding as a secretary | |
19 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
16 Sep 2010 | TM01 | Termination of appointment of Amy Kilmartin as a director | |
16 Sep 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
12 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
28 Sep 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
09 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
06 Feb 2009 | AA | Accounts made up to 30 September 2006 | |
15 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
27 Sep 2007 | 363a | Return made up to 23/09/07; full list of members | |
03 Apr 2007 | 395 | Particulars of mortgage/charge | |
26 Oct 2006 | 363s | Return made up to 23/09/06; full list of members | |
12 Oct 2006 | 288b | Director resigned | |
12 Oct 2006 | 288a | New director appointed |