A1 DESIGN AND MANUFACTURING COMPANY LIMITED


Registered number: 02881749
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Name: A1 DESIGN AND MANUFACTURING COMPANY LIMITED
A1 DESIGN AND MANUFACTURING COMPANY LTD
Address: CHARLECOTE HOUSE, 496 STREETSBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1RH
Incorporation Date: 1993-12-17

Company status: Dissolved


Company Documents

date name form type
2022-01-20 CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES CS01
2022-01-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2022-01-21 APPLICATION FOR STRIKING-OFF DS01
2022-04-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-12-18 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES CS01
2019-12-18 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES CS01
2019-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES CS01
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES CS01
2016-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-01-08 17/12/15 FULL LIST AR01
2016-12-27 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2015-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-01-26 17/12/14 FULL LIST AR01
2014-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-01-10 17/12/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-17 17/12/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-10 17/12/11 FULL LIST AR01
2011-02-01 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-10 17/12/10 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN CHRISTOPHER SMITH / 16/12/2009 CH01
2010-01-20 17/12/09 FULL LIST AR01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROL SMITH / 16/12/2009 CH01
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-12 REGISTERED OFFICE CHANGED ON 12/01/2009 FROMCHARLECOTE HOUSE 496 STREETSBROOK ROADSOLIHULLWEST MIDLANDSB91 1RH 287
2009-05-28 APPOINTMENT TERMINATED SECRETARY RALPH SMITH 288b
2009-01-12 LOCATION OF DEBENTURE REGISTER 190
2009-05-28 SECRETARY APPOINTED MARY CAROL SMITH 288a
2009-01-12 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM59 NASEBY ROADSOLIHULLWEST MIDLANDSB91 2DR 287
2009-01-12 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2009-01-12 LOCATION OF REGISTER OF MEMBERS 353
2008-01-18 RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS 363s
2008-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-18 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363s
2006-03-06 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-21 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-14 NEW DIRECTOR APPOINTED 288a
2004-01-22 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS 363s
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-04-14 DIRECTOR RESIGNED 288b
2003-01-17 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS 363s
2003-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-17 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS 363s
2002-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-20 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS 363s
2001-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-09 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS 363s
2000-04-11 NEW DIRECTOR APPOINTED 288a
2000-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2022-04-30 10:29:08