AA APPOINTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01750578

Incorporation date

05/09/1983

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/09/1983)

21/08/2019

Final Gazette dissolved following liquidation

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21/05/2019

Return of final meeting in a creditors' voluntary winding up

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15/03/2019

Liquidators' statement of receipts and payments to 2018-03-10

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05/06/2017

Liquidators' statement of receipts and payments to 2017-03-10

View PDF (14 pages)

14/06/2016

Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2016-06-15

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17/05/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (17 pages)

14/04/2016

Appointment of a voluntary liquidator

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14/04/2016

Insolvency court order

View PDF (18 pages)

14/04/2016

Notice of ceasing to act as a voluntary liquidator

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23/07/2015

Liquidators' statement of receipts and payments to 2015-05-19

View PDF (20 pages)

12/07/2015

Appointment of a voluntary liquidator

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12/07/2015

Notice of ceasing to act as a voluntary liquidator

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13/01/2015

Notice to Registrar of Companies of Notice of disclaimer

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13/01/2015

Notice to Registrar of Companies of Notice of disclaimer

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25/11/2014

Registered office address changed from The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ to C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA on 2014-11-26

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24/11/2014

Statement of affairs with form 4.19

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24/11/2014

Appointment of a voluntary liquidator

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24/11/2014

Resolutions

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

07/07/2014

Registered office address changed from 30 City Road London EC1Y 2AB on 2014-07-08

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

29/10/2012

Director's details changed for Paula Rose Bennett on 2012-10-17

View PDF (2 pages)

29/10/2012

Termination of appointment of E L Services Limited as a secretary

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29/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

08/11/2011

Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 2011-11-09

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

09/03/2011

Statement of company's objects

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09/03/2011

Resolutions

View PDF (21 pages)

21/11/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

22/08/2010

Registered office address changed from 1 Wool House Back Church Lane London E1 1LX on 2010-08-23

View PDF (1 pages)

10/11/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

09/07/2009

Appointment terminated director john tolmie

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30/11/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

26/11/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

24/11/2008

Director's change of particulars / john tolmie / 31/08/2008

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from 25 harley street london W1G 9BR

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

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15/11/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

01/11/2007

Return made up to 20/09/07; full list of members

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14/04/2007

Secretary's particulars changed

View PDF (1 pages)

13/11/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

05/02/2006

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

17/10/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Delivery ext'd 3 mth 31/10/04

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04/05/2005

Registered office changed on 05/05/05 from: waterlees horns lane off harlow common harlow essex CM17 9JD

View PDF (1 pages)

09/01/2005

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

02/09/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

19/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New director appointed

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25/03/2003

New director appointed

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25/03/2003

Director resigned

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09/10/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

01/10/2002

Return made up to 20/09/02; full list of members

View PDF (5 pages)

03/09/2002

Delivery ext'd 3 mth 31/10/01

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07/02/2002

Secretary's particulars changed

View PDF (1 pages)

28/10/2001

Secretary's particulars changed

View PDF (1 pages)

28/10/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

14/10/2001

Return made up to 20/09/01; full list of members

View PDF (5 pages)

04/10/2000

Return made up to 20/09/00; full list of members

View PDF (5 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Director resigned

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05/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

31/08/2000

Secretary resigned;director resigned

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12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Return made up to 20/09/99; no change of members

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30/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

13/06/1999

Registered office changed on 14/06/99 from: waterlees harlow common harlow essex CM17 9JD

View PDF (2 pages)

30/03/1999

Location of register of members

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03/02/1999

Auditor's resignation

View PDF (1 pages)

29/12/1998

Return made up to 20/09/98; full list of members

View PDF (7 pages)

29/12/1998

Registered office changed on 30/12/98 from: 40 grantham road london E12 5NE

View PDF (1 pages)

29/12/1998

Secretary's particulars changed

View PDF (1 pages)

13/12/1998

Director's particulars changed

View PDF (1 pages)

19/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

25/10/1997

Return made up to 20/09/97; full list of members

View PDF (7 pages)

06/07/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

16/03/1997

Resolutions

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16/03/1997

Resolutions

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16/03/1997

Resolutions

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16/03/1997

Location of register of members

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16/03/1997

Return made up to 20/09/96; full list of members

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23/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

11/10/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

New director appointed

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16/10/1994

Accounts for a small company made up to 1993-10-31

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29/09/1994

Return made up to 20/09/94; no change of members

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19/09/1994

New director appointed

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17/10/1993

Accounts for a small company made up to 1992-10-31

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06/10/1993

Return made up to 20/09/93; no change of members

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05/06/1993

Registered office changed on 06/06/93 from: 229 westrow drive barking essex IG11 9BS

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02/02/1993

Accounts for a small company made up to 1991-10-31

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30/09/1992

Return made up to 20/09/92; full list of members

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18/03/1992

Director resigned

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18/03/1992

Secretary resigned;new secretary appointed

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02/03/1992

Accounts for a small company made up to 1990-10-31

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08/01/1992

Registered office changed on 09/01/92 from: 40 grantham road london E12 5NE

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28/10/1991

Return made up to 20/09/91; no change of members

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15/04/1991

Director resigned;new director appointed

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15/04/1991

Return made up to 03/12/90; no change of members

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26/11/1990

Accounts for a small company made up to 1989-10-31

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01/10/1989

Full accounts made up to 1988-10-31

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01/10/1989

Return made up to 20/09/89; full list of members

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02/02/1989

Return made up to 20/12/88; full list of members

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10/01/1989

Director resigned;new director appointed

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10/01/1989

Full accounts made up to 1987-10-31

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10/01/1989

Return made up to 26/05/87; full list of members

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22/09/1987

Full accounts made up to 1986-10-31

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08/12/1986

Return made up to 26/02/86; full list of members

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25/11/1986

Accounts for a small company made up to 1985-10-31

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05/09/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AA APPOINTMENTS LIMITED

AA APPOINTMENTS LIMITED is an(a) Dissolved company incorporated on 05/09/1983 with the registered office located at C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA APPOINTMENTS LIMITED?

AA APPOINTMENTS LIMITED is currently Dissolved. It was registered on 05/09/1983 and dissolved on 21/08/2019.

Where is AA APPOINTMENTS LIMITED located?

AA APPOINTMENTS LIMITED is registered at C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN.

What does AA APPOINTMENTS LIMITED do?

AA APPOINTMENTS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for AA APPOINTMENTS LIMITED?

The latest filing was on 21/08/2019: Final Gazette dissolved following liquidation.