AAA MARINE (COWES) LIMITED

Company number 05662847

Date	Type	Description	View / Download
14 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
28 Mar 2012	4.68	Liquidators' statement of receipts and payments to 20 January 2012	(11 pages)
10 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
31 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-21	(1 page)
31 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2011	TM01	Termination of appointment of Vanessa Clifford as a director	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 100	(4 pages)
23 Feb 2010	CH01	Director's details changed for Vanessa Elizabeth Clifford on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Neil John Edward Clifford on 22 February 2010	(2 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Apr 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
12 Mar 2009	288b	Appointment Terminated Secretary paul charles	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from berkeley coach house, woods hill limpley stoke bath wiltshire BA2 7FS	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
27 Mar 2008	363a	Return made up to 13/01/08; full list of members	(4 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
29 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2007	CERTNM	Company name changed bath canal company LIMITED\certificate issued on 23/07/07	(2 pages)
05 Feb 2007	AA	Accounts made up to 31 December 2006	(2 pages)
15 Jan 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
15 Jan 2007	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New director appointed	(2 pages)