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The Open Database Of The Corporate World

AAA MORTGAGE GROUP LIMITED

Company Number
06361095
Status
Dissolved
Incorporation Date
4 September 2007 (over 14 years ago)
Dissolution Date
29 September 2009
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O TENON RECOVERY, TENON HOUSE FERRYBOAT LANE, SUNDERLAND
  • TYNE AND WEAR
  • SR5 3JN
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Sep 2015 (UK Crown Copyright)

UK Gazette Notices

Final Meetings Notice

Final Meetings, London Gazette, 27 May 2009

Resolution for Winding-Up Notice

AAA MORTGAGE GROUP LIMITED, London Gazette, 12 June 2008

Appointment of Liquidators Notice

Appointment of Liquidators, London Gazette, 12 June 2008

Meetings of Creditors Notice

AAA MORTGAGE GROUP LIMITED, London Gazette, 20 May 2008

Filings

Filing Date Title Description
2009-09-29 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2009-06-29 Filing dated 29 June 2009 Liquidators statement of receipts and payments to 2009-06-23 details
2009-06-29 Filing dated 29 June 2009 Return of final meeting in a creditors' voluntary winding up details
2009-06-07 Filing dated 7 June 2009 Liquidators statement of receipts and payments to 2009-05-29 details
2008-06-10 Filing dated 10 June 2008 Resolutions details
2008-06-10 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2008-06-10 Filing dated 10 June 2008 Statement of affairs with form 4.19 details
2008-05-16 Filing dated 16 May 2008 Registered office changed on 16/05/2008 from 8-9 the square sedgefield stockton on tees TS21 2BN details
2008-04-08 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2008-02-21 Filing dated 21 February 2008 New secretary appointed details
2008-02-21 Filing dated 21 February 2008 Secretary resigned details
2008-02-21 Filing dated 21 February 2008 Director resigned details
2007-09-23 Filing dated 23 September 2007 Director's particulars changed details
2007-09-23 Filing dated 23 September 2007 Secretary's particulars changed;director's particulars changed details
2007-09-18 Change of Accounting Reference Date Accounting reference date shortened from 30/09/08 to 31/08/08 details
2007-09-18 Filing dated 18 September 2007 Registered office changed on 18/09/07 from: room F31 evans business centre durham way south newton aycliffe co durham DL5 6XP details
2007-09-04 Filing dated 4 September 2007 Incorporation 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 December 16 2015

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