A.A.G. INSTALLATIONS LIMITED

Company number 05995038

Date	Type	Description	View / Download
17 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
12 Apr 2015	AD01	Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 April 2015	(2 pages)
19 Mar 2015	4.68	Liquidators' statement of receipts and payments to 16 January 2015	(18 pages)
05 Nov 2014	TM01	Termination of appointment of Andrew Gallacher as a director on 10 January 2011	(2 pages)
19 Mar 2014	4.68	Liquidators' statement of receipts and payments to 16 January 2014	(15 pages)
27 Mar 2013	4.68	Liquidators' statement of receipts and payments to 16 January 2013	(13 pages)
15 Mar 2012	4.68	Liquidators' statement of receipts and payments to 16 January 2012	(14 pages)
28 Jan 2011	4.20	Statement of affairs with form 4.19	(5 pages)
28 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Jan 2011	AD01	Registered office address changed from Edwards Centre the Horsefair Hinckley Leics LE10 0AN on 19 January 2011	(2 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
26 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2010-01-26 GBP 2	(8 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
05 Dec 2008	363a	Return made up to 10/11/08; no change of members	(4 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
17 Dec 2007	363s	Return made up to 10/11/07; full list of members	(6 pages)
04 Dec 2006	288a	New director appointed	(2 pages)
04 Dec 2006	288a	New secretary appointed	(2 pages)
04 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288b	Secretary resigned	(1 page)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 12-14 st mary`s street newport shropshire TF10 7AB	(1 page)
10 Nov 2006	NEWINC	Incorporation	(12 pages)