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AA ALUMINIUM SYSTEMS LTD

Company number 07871083

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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)
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 24 August 2018	View PDF Liquidators' statement of receipts and payments to 24 August 2018 - link opens in a new window - 16 pages (16 pages)
29 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 24 August 2017	View PDF Liquidators' statement of receipts and payments to 24 August 2017 - link opens in a new window - 17 pages (17 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 24 August 2016	View PDF Liquidators' statement of receipts and payments to 24 August 2016 - link opens in a new window - 15 pages (15 pages)
04 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AD01	Registered office address changed from 4a Blair Way Spectrum Business Park Seaham County Durham SR7 7PS to 1 st James Gate Newcastle upon Tyne NE1 4AD on 10 September 2015	View PDF Registered office address changed from 4a Blair Way Spectrum Business Park Seaham County Durham SR7 7PS to 1 st James Gate Newcastle upon Tyne NE1 4AD on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	CERTNM	Company name changed aa shop fronts & shutters LTD\certificate issued on 08/09/14 RES15 ‐ Change company name resolution on 2014-08-15	View PDF Company name changed aa shop fronts & shutters LTD\certificate issued on 08/09/14 RES15 ‐ Change company name resolution on 2014-08-15 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 1,004	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 1,004 - link opens in a new window - 8 pages (8 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Oct 2013	CH01	Director's details changed for Mrs Susan Iris Wilson on 30 April 2013	View PDF Director's details changed for Mrs Susan Iris Wilson on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CH01	Director's details changed for Mr Joseph Albert Wilson on 30 April 2013	View PDF Director's details changed for Mr Joseph Albert Wilson on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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