AA EIGHT LIMITED (Company Number 00928035) Previous Name of Company: High Duty Alloys Limited, Hawker Siddeley (C.A.L.) Limited, Burndept Lim..., London Gazette, 23 January 2018
AA EIGHT LIMITED (Company Number 00928035) Previous Name of Company: High Duty Alloys Limited, Hawker Siddeley (C.A.L.) Limited, Burndept Lim..., London Gazette, 23 January 2018
Name of Company: AA EIGHT LIMITED Company Number: 00928035 Previous Name of Company: High Duty Alloys Limited, Hawker Siddeley (C.A.L.) Limit..., London Gazette, 23 January 2018
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 |  BTR INDUSTRIES LIMITED (United Kingdom, 20 Feb 1950- ) controls inactive AA EIGHT LIMITED (United Kingdom, 29 Feb 1968- 4 Apr 2019) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2019-04-04 | Second notification of strike-off action in London Gazette (Section 1000) | Final Gazette dissolved following liquidation | details | |
| 2019-01-04 | Notice of final account prior to dissolution in MVL | Return of final meeting in a members' voluntary winding up | details | |
| 2018-02-07 | Change of registered office address | Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-02-07 | details | |
| 2018-02-07 | Notification of single alternative inspection location (SAIL) | Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL | details | |
| 2018-01-30 | Filing dated 30 January 2018 | Resolutions | details | |
| 2018-01-30 | Notice of statutory declaration of solvency | Declaration of solvency | details | |
| 2018-01-30 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2017-10-04 | Termination of appointment of director | Termination of appointment of Tanuja Randery as a director on 2017-09-13 | details | |
| 2017-10-04 | Appointment of director | Appointment of Mr Michael Patrick Hughes as a director on 2017-09-12 | details | |
| 2017-09-28 | Return of allotment of shares | Statement of capital following an allotment of shares on 2017-09-12 | details | |
| 2017-09-27 | Filing dated 27 September 2017 | Resolutions | details | |
| 2017-03-21 | Confirmation Statement | Confirmation statement made on 2017-02-25 with updates | details | |
| 2017-02-09 | Annual Accounts | Accounts for a dormant company made up to 2016-12-31 | details | |
| 2016-10-31 | Change of registered office address | Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2016-10-31 | details | |
| 2016-06-03 | Annual Accounts | Accounts for a dormant company made up to 2015-12-31 | details | |
| 2016-03-03 | Annual Return | Annual return made up to 2016-02-25 with full list of shareholders | details | |
| 2015-09-29 | Filing dated 29 September 2015 | Auditor's resignation | details | |
| 2015-06-01 | Annual Accounts | Accounts for a dormant company made up to 2014-12-31 | details | |
| 2015-05-01 | Change of corporate secretary's details | Secretary's details changed for Invensys Secretaries Limited on 2015-02-27 | details | |
| 2015-03-25 | Change of corporate secretary's details | Secretary's details changed for Invensys Secretaries Limited on 2015-02-27 | details |
| Date | Publication | Notice | Classification | ||
|---|---|---|---|---|---|
| 2018-01-23 | The Gazette (United Kingdom) | Resolutions for Winding-up AA EIGHT LIMITED (Company Number 00928035) Previou... | Company credit event | details | |
| 2018-01-23 | The Gazette (United Kingdom) | Notices to Creditors AA EIGHT LIMITED (Company Number 00928035) Previous Name... | Company credit event | details | |
| 2018-01-23 | The Gazette (United Kingdom) | Appointment of Liquidators Name of Company: AA EIGHT LIMITED Company Number: ... | Company credit event | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 74.99 | Non-trading company | UK SIC Classification 2007 | details |
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