AJA REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04055328

Incorporation date

17/08/2000

Size

Unreported

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

18/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-05-09

View PDF (10 pages)

06/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2011

Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2011-05-26

View PDF (2 pages)

09/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/03/2011

Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ on 2011-03-11

View PDF (2 pages)

17/02/2011

Result of meeting of creditors

View PDF (26 pages)

07/02/2011

Termination of appointment of Susan Langston as a secretary

View PDF (2 pages)

26/01/2011

Statement of administrator's proposal

View PDF (26 pages)

25/01/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

21/12/2010

Certificate of change of name

View PDF (5 pages)

21/12/2010

Change of name notice

View PDF (2 pages)

14/12/2010

Registered office address changed from 15 Gay Street Bath Somerset BA1 2PH on 2010-12-15

View PDF (2 pages)

13/12/2010

Resolutions

View PDF (2 pages)

09/12/2010

Appointment of an administrator

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (13 pages)

07/11/2010

Director's details changed for Ann Gardiner on 2010-08-18

View PDF (2 pages)

07/11/2010

Director's details changed for Timothy Blackshaw on 2010-08-18

View PDF (2 pages)

07/11/2010

Director's details changed for Alice Buttling Smith on 2010-08-18

View PDF (2 pages)

11/07/2010

Appointment of Garfield Hugh Ashton Ricketts as a director

View PDF (3 pages)

08/07/2010

Termination of appointment of Beverley Attinger as a secretary

View PDF (2 pages)

08/07/2010

Termination of appointment of Alexander Attinger as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Beverley Attinger as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of David Attinger as a director

View PDF (2 pages)

08/07/2010

Appointment of Susan Langston as a secretary

View PDF (3 pages)

07/07/2010

Full accounts made up to 2009-10-31

View PDF (21 pages)

07/07/2010

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

View PDF (3 pages)

01/07/2010

Auditor's resignation

View PDF (1 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/09/2009

Return made up to 18/08/09; full list of members

View PDF (9 pages)

30/07/2009

Full accounts made up to 2008-10-31

View PDF (21 pages)

08/09/2008

Return made up to 18/08/08; no change of members

View PDF (11 pages)

11/08/2008

Full accounts made up to 2007-10-31

View PDF (22 pages)

04/06/2008

Registered office changed on 05/06/2008 from 2 queen square bath somerset BA1 2HD

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

11/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Return made up to 18/08/07; no change of members

View PDF (11 pages)

20/08/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2006

Return made up to 18/08/06; full list of members

View PDF (13 pages)

02/07/2006

New director appointed

View PDF (2 pages)

02/07/2006

New director appointed

View PDF (2 pages)

02/07/2006

New director appointed

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

10/04/2006

Director resigned

View PDF (1 pages)

30/08/2005

Return made up to 18/08/05; full list of members

View PDF (12 pages)

30/08/2005

Director's particulars changed

View PDF (0 pages)

12/07/2005

Director resigned

View PDF (1 pages)

26/05/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

01/09/2004

Return made up to 18/08/04; full list of members

View PDF (14 pages)

22/07/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

05/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

30/03/2004

Registered office changed on 31/03/04 from: 9 chancery lane bridport dorset DT6 3PX

View PDF (1 pages)

17/12/2003

£ ic 209100/179100 01/12/03 £ sr 30000@1=30000

View PDF (1 pages)

17/12/2003

Resolutions

View PDF (1 pages)

11/09/2003

Return made up to 18/08/03; full list of members

View PDF (12 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

15/12/2002

Ad 27/11/02--------- £ si 100@1=100 £ ic 209000/209100

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

04/09/2002

Return made up to 18/08/02; full list of members

View PDF (12 pages)

02/04/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

10/09/2001

Return made up to 18/08/01; full list of members

View PDF (10 pages)

10/04/2001

Resolutions

View PDF (0 pages)

10/04/2001

Resolutions

View PDF (15 pages)

11/02/2001

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

11/02/2001

Ad 03/10/00--------- £ si 3000@1=3000 £ ic 206001/209001

View PDF (2 pages)

11/02/2001

Ad 03/10/00--------- £ si 3000@1=3000 £ ic 203001/206001

View PDF (2 pages)

11/02/2001

Ad 03/10/00--------- £ si 3000@1=3000 £ ic 200001/203001

View PDF (2 pages)

11/02/2001

Ad 29/09/00--------- £ si 200000@1=200000 £ ic 1/200001

View PDF (2 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (19 pages)

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Unreported

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Attinger, Beverley	Director	26/11/2002 - 20/06/2010	3
Mrs Ann Gardiner	Director	17/05/2006 - Present	6
Buttling-Smith, Alice	Director	26/11/2002 - Present	14
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	17/08/2000 - 17/08/2000	3976
Attinger, David Ronald	Director	17/08/2000 - 20/06/2010	11

Persons with Significant Control

No PSC data available.

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Description

About AJA REALISATIONS LIMITED

AJA REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 4 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 AJA REALISATIONS LIMITED?

AJA REALISATIONS LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 18/06/2013.

Where is AJA REALISATIONS LIMITED located?

AJA REALISATIONS LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does AJA REALISATIONS LIMITED do?

AJA REALISATIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for AJA REALISATIONS LIMITED?

The latest filing was on 18/06/2013: Final Gazette dissolved following liquidation.