AAA RETIREMENT & INVESTMENT SERVICES LIMITED

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AAA RETIREMENT & INVESTMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03981261

Incorporation date

25/04/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

BEGBIES TRAYNOR, 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZCopy
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Latest events (Record since 25/04/2000)
dot icon27/02/2013
Final Gazette dissolved following liquidation
dot icon27/11/2012
Notice of move from Administration to Dissolution on 2012-11-14
dot icon09/05/2012
Administrator's progress report to 2012-04-20
dot icon22/11/2011
Administrator's progress report to 2011-10-20
dot icon31/08/2011
Notice of extension of period of Administration
dot icon25/05/2011
Administrator's progress report to 2011-04-20
dot icon02/02/2011
Notice of deemed approval of proposals
dot icon19/01/2011
Statement of affairs with form 2.14B
dot icon22/12/2010
Statement of administrator's proposal
dot icon31/10/2010
Appointment of an administrator
dot icon28/10/2010
Registered office address changed from The Studio Blundestone Lane Longway Bank Whatstandwell Derby Derbyshire DE4 5HU on 2010-10-29
dot icon22/09/2010
Compulsory strike-off action has been suspended
dot icon23/08/2010
First Gazette notice for compulsory strike-off
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon28/05/2009
Total exemption small company accounts made up to 2008-04-30
dot icon27/05/2009
Return made up to 26/04/09; full list of members
dot icon01/06/2008
Total exemption small company accounts made up to 2007-04-30
dot icon27/04/2008
Return made up to 26/04/08; full list of members
dot icon12/11/2007
Total exemption small company accounts made up to 2006-04-30
dot icon17/10/2007
Particulars of mortgage/charge
dot icon05/10/2007
Particulars of mortgage/charge
dot icon14/09/2007
Particulars of mortgage/charge
dot icon26/06/2007
Return made up to 26/04/07; no change of members
dot icon30/03/2007
Particulars of mortgage/charge
dot icon05/07/2006
Particulars of mortgage/charge
dot icon10/05/2006
Return made up to 26/04/06; full list of members
dot icon10/05/2006
Director's particulars changed
dot icon10/05/2006
Location of register of members address changed
dot icon26/03/2006
Registered office changed on 27/03/06 from: cherry heights morley lane, little eaton, derby derbyshire DE21 5AH
dot icon14/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon17/02/2006
Particulars of mortgage/charge
dot icon05/10/2005
Particulars of mortgage/charge
dot icon12/07/2005
Total exemption small company accounts made up to 2003-04-30
dot icon12/07/2005
Total exemption small company accounts made up to 2004-04-30
dot icon01/06/2005
Return made up to 26/04/05; full list of members
dot icon01/06/2005
Secretary's particulars changed
dot icon17/02/2005
Particulars of mortgage/charge
dot icon27/01/2005
Declaration of satisfaction of mortgage/charge
dot icon18/10/2004
Particulars of mortgage/charge
dot icon23/09/2004
Secretary resigned;director resigned
dot icon23/09/2004
New secretary appointed
dot icon03/05/2004
Return made up to 26/04/04; full list of members
dot icon03/05/2004
Director's particulars changed
dot icon24/11/2003
Particulars of mortgage/charge
dot icon01/09/2003
Total exemption full accounts made up to 2002-04-30
dot icon10/07/2003
Return made up to 26/04/03; full list of members
dot icon10/07/2003
Secretary's particulars changed;director's particulars changed
dot icon04/06/2003
Particulars of mortgage/charge
dot icon10/04/2003
Particulars of mortgage/charge
dot icon17/03/2003
Particulars of mortgage/charge
dot icon23/12/2002
Particulars of mortgage/charge
dot icon14/11/2002
Particulars of mortgage/charge
dot icon06/05/2002
Return made up to 26/04/02; full list of members
dot icon12/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon13/05/2001
Return made up to 26/04/01; full list of members
dot icon13/05/2001
Location of register of members address changed
dot icon27/04/2000
New secretary appointed;new director appointed
dot icon27/04/2000
Registered office changed on 28/04/00 from: 12-14 saint mary street newport salop TF10 7AB
dot icon27/04/2000
Director resigned
dot icon27/04/2000
Secretary resigned
dot icon27/04/2000
Resolutions
dot icon27/04/2000
Resolutions
dot icon27/04/2000
New director appointed
dot icon25/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
25/04/2000 - 25/04/2000
4896
Ar Nominees Limited
Nominee Director
25/04/2000 - 25/04/2000
4784
Robinson, David Andrew
Director
25/04/2000 - Present
-
Richardson, Helen Jane
Director
25/04/2000 - 13/09/2004
1
Robinson, Heidi Louise
Secretary
13/09/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AAA RETIREMENT & INVESTMENT SERVICES LIMITED

AAA RETIREMENT & INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at BEGBIES TRAYNOR, 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAA RETIREMENT & INVESTMENT SERVICES LIMITED?

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AAA RETIREMENT & INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 27/02/2013.

Where is AAA RETIREMENT & INVESTMENT SERVICES LIMITED located?

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AAA RETIREMENT & INVESTMENT SERVICES LIMITED is registered at BEGBIES TRAYNOR, 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ.

What does AAA RETIREMENT & INVESTMENT SERVICES LIMITED do?

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AAA RETIREMENT & INVESTMENT SERVICES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AAA RETIREMENT & INVESTMENT SERVICES LIMITED?

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The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.