AJA CARPENTERS (MIDLANDS) LIMITED

Company number 05740854

Date	Type	Description	View / Download
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2015	4.68	Liquidators' statement of receipts and payments to 28 November 2014	(18 pages)
09 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
29 Jan 2014	4.68	Liquidators' statement of receipts and payments to 28 November 2013	(12 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Newhaven Limited 35 Soho Square London W1D 3QX United Kingdom on 20 December 2012	(2 pages)
11 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
11 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Nov 2012	TM02	Termination of appointment of Newhaven Limited as a secretary	(1 page)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 100.04	(3 pages)
16 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 100	(4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
27 Apr 2011	TM01	Termination of appointment of Sara Denny as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)
01 Mar 2011	AP01	Appointment of Miss Sara Deborah Denny as a director	(2 pages)
28 Feb 2011	AD01	Registered office address changed from Unit 7 Malvern View Business Park, Stella Way Bishops Cleeve, Cheltenham Gloucestershire GL52 7DQ on 28 February 2011	(1 page)
28 Feb 2011	AP04	Appointment of Newhaven Limited as a secretary	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Carl Aston as a director	(1 page)
28 Feb 2011	TM02	Termination of appointment of Peggy Ashton as a secretary	(1 page)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jul 2010	CH01	Director's details changed for Alan James Ashton on 28 June 2010	(2 pages)