AA GLAZING UK LIMITED

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AA GLAZING UK LIMITED

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Key Data

Status

Dissolved

Company No.

04099037

Incorporation date

30/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 30/10/2000)
dot icon07/08/2012
Final Gazette dissolved following liquidation
dot icon07/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon23/02/2012
Liquidators' statement of receipts and payments to 2012-02-05
dot icon15/08/2011
Liquidators' statement of receipts and payments to 2011-08-05
dot icon13/02/2011
Liquidators' statement of receipts and payments to 2011-02-05
dot icon17/08/2010
Liquidators' statement of receipts and payments to 2010-08-05
dot icon16/02/2010
Liquidators' statement of receipts and payments to 2010-02-05
dot icon18/08/2009
Liquidators' statement of receipts and payments to 2009-08-05
dot icon13/08/2008
Statement of affairs with form 4.19
dot icon13/08/2008
Resolutions
dot icon13/08/2008
Appointment of a voluntary liquidator
dot icon16/07/2008
Registered office changed on 17/07/2008 from unit 14 carnival park carnival close festival leisure park, basildon essex SS14 3WE
dot icon21/05/2008
Appointment Terminated Director and Secretary karen ayling
dot icon06/02/2008
Particulars of mortgage/charge
dot icon25/11/2007
Registered office changed on 26/11/07 from: unit 14 carnival park carnival close, festival leisure park basildon essex SS14 3WE
dot icon25/11/2007
Return made up to 31/10/07; full list of members
dot icon25/11/2007
Location of register of members
dot icon25/11/2007
Registered office changed on 26/11/07 from: the hemmells laindon north industrial estate laindon basildon essex SS15 6ED
dot icon25/11/2007
Location of debenture register
dot icon25/11/2007
Director's particulars changed
dot icon03/09/2007
Particulars of mortgage/charge
dot icon17/08/2007
Director's particulars changed
dot icon17/08/2007
Director's particulars changed
dot icon27/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon21/11/2006
Return made up to 31/10/06; full list of members
dot icon15/11/2006
Particulars of mortgage/charge
dot icon16/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon03/11/2005
Return made up to 31/10/05; full list of members
dot icon01/11/2005
Director resigned
dot icon09/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon10/05/2005
Auditor's resignation
dot icon16/02/2005
Particulars of mortgage/charge
dot icon04/11/2004
Return made up to 31/10/04; change of members
dot icon30/08/2004
Accounts for a small company made up to 2003-10-31
dot icon13/01/2004
New director appointed
dot icon30/12/2003
Return made up to 31/10/03; full list of members
dot icon28/01/2003
Total exemption small company accounts made up to 2002-10-31
dot icon01/01/2003
Return made up to 31/10/02; full list of members
dot icon01/01/2003
Ad 07/10/02--------- £ si 98@1=98 £ ic 2/100
dot icon23/06/2002
Total exemption small company accounts made up to 2001-10-31
dot icon22/04/2002
Registered office changed on 23/04/02 from: 42 bedford road basildon essex SS15 6PG
dot icon05/03/2002
New director appointed
dot icon02/12/2001
Return made up to 31/10/01; full list of members
dot icon02/12/2001
Secretary's particulars changed
dot icon02/12/2001
Director resigned
dot icon02/12/2001
Secretary resigned
dot icon02/12/2001
New secretary appointed
dot icon23/10/2001
Particulars of mortgage/charge
dot icon18/02/2001
New director appointed
dot icon09/11/2000
Registered office changed on 10/11/00 from: 229 nether street london N3 1NT
dot icon09/11/2000
New secretary appointed
dot icon09/11/2000
New director appointed
dot icon09/11/2000
Director resigned
dot icon09/11/2000
Secretary resigned
dot icon30/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
30/10/2000 - 30/10/2000
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
30/10/2000 - 30/10/2000
5496
Matthews, Paul
Director
15/04/2003 - 19/10/2005
1
Ayling, Karen Patricia
Director
31/01/2002 - 28/04/2008
-
Ayling, Paul David
Director
12/02/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AA GLAZING UK LIMITED

AA GLAZING UK LIMITED is an(a) Dissolved company incorporated on 30/10/2000 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 GLAZING UK LIMITED?

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AA GLAZING UK LIMITED is currently Dissolved. It was registered on 30/10/2000 and dissolved on 07/08/2012.

Where is AA GLAZING UK LIMITED located?

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AA GLAZING UK LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does AA GLAZING UK LIMITED do?

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AA GLAZING UK LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for AA GLAZING UK LIMITED?

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The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.