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The Open Database Of The Corporate World

A.A. EUROPE DISTRIBUTION LIMITED

Company Number
05246343
Status
Liquidation
Incorporation Date
30 September 2004 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Swan House
    9 Queens Road
  • Brentwood
  • CM14 4HE
  • Essex
  • United Kingdom
Industry Codes
  • 46342: Wholesale of wine, beer, spirits and other alcoholic beverages (UK SIC Classification 2007)
Latest Accounts Date
2014-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2016 (UK Crown Copyright)

UK Gazette Notices

A.A EUROPE DISTRIBUTION LIMITED (Company Number 05246343) Registered office: Unit 77 Cressex Enterprise Centre, Lincoln Road, Cressex Busines...,

PURSUANT TO SECTION 84(1) (B) OF THE INSOLVENCY ACT 1986 A.A EUROPE DISTRIBUTION LIMITED (Company Number 05246343) Passed on 3 May 2016 At a ...,

Name of Company: A.A EUROPE DISTRIBUTION LIMITED Company Number: 05246343 Registered office: Unit 77, Cressex Enterprise Centre, Lincoln Road...,

Filings alpha

Filing Date Title Description
2016-05-24 Change of registered office address Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2016-05-24 details
2016-05-18 Filing dated 18 May 2016 Statement of affairs with form 4.19 details
2016-05-18 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-05-18 Filing dated 18 May 2016 Resolutions details
2016-05-04 Change of registered office address Registered office address changed from Unit 77 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2016-05-04 details
2016-04-13 Filing dated 13 April 2016 Compulsory strike-off action has been suspended details
2016-04-12 Appointment of director Appointment of Mr David Selby as a director on 2016-04-10 details
2016-03-08 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-07-21 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-07-21 Annual Return Annual return made up to 2014-12-01 with full list of shareholders details
2015-05-01 Appointment of director Appointment of Mr Mohammad Rafiq Ahmed as a director on 2015-03-01 details
2014-06-20 Filing dated 20 June 2014 Registration of charge 052463430001 details
2014-01-14 Annual Return Annual return made up to 2013-12-01 with full list of shareholders details
2014-01-14 Annual Accounts Total exemption full accounts made up to 2013-09-30 details
2013-12-10 Change of registered office address Registered office address changed from 36 Arnison Avenue High Wycombe Buckinghamshire HP13 6DB United Kingdom on 2013-12-10 details
2013-06-24 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-01-17 Annual Return Annual return made up to 2012-12-01 with full list of shareholders details
2012-06-25 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-12-20 Annual Return Annual return made up to 2011-12-01 with full list of shareholders details
2011-09-28 Change of registered office address Registered office address changed from 2a Elizabeth Road Marlow Buckinghamshire SL7 3JQ United Kingdom on 2011-09-28 details

Gazette notices alpha

Date Publication Notice Classification
2016-05-09 The Gazette (United Kingdom) ... ["Company credit event"] details
2016-05-09 The Gazette (United Kingdom) PUR... ["Company credit event"] details
2016-04-26 The Gazette (United Kingdom) ... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
46342 Wholesale of wine, beer, spirits and other alcoholic beverages UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 13 2017

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