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A1 IMPORT & EXPORT LIMITED

Company number 05781046

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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)
22 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2022 L64.07 Completion of winding up
07 Nov 2011 COCOMP Order of court to wind up
03 Nov 2011 AC93 Order of court - restore and wind up
24 Nov 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2009 363a Return made up to 13/04/08; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 206C gospel lane birmingham B27 7AH
10 Feb 2009 288b Appointment terminated director philip frazier
10 Feb 2009 288b Appointment terminated secretary rebecca frazier
16 Dec 2008 288a Director appointed muhammed jawaid
05 Jun 2008 288a Secretary appointed rebecca frazier
05 Jun 2008 288a Director appointed philip frazier
05 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from A1 import & export LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
03 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
03 Apr 2008 288b Appointment terminated director ocs directors LIMITED
16 May 2007 AA Accounts for a dormant company made up to 30 April 2007
26 Apr 2007 363a Return made up to 13/04/07; full list of members
13 Apr 2006 NEWINC Incorporation