About

Registered Number: 01773803
Date of Incorporation: 29/11/1983 (40 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/06/2018 (5 years and 10 months ago)
Registered Address: WILSON FIELD LTD, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

 

Having been setup in 1983, A.A. Design Ltd are based in Sheffield. This company has one director listed as Costello, Benjamin Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTELLO, Benjamin Ian 01 April 2008 23 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 June 2018
LIQ14 - N/A 15 March 2018
4.68 - Liquidator's statement of receipts and payments 07 June 2017
AD01 - Change of registered office address 09 May 2016
RESOLUTIONS - N/A 26 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 26 April 2016
4.20 - N/A 26 April 2016
AA - Annual Accounts 22 October 2015
TM01 - Termination of appointment of director 20 August 2015
MR04 - N/A 18 August 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 19 June 2014
MR04 - N/A 08 August 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 26 June 2012
TM01 - Termination of appointment of director 03 May 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 21 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 21 June 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 18 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 23 June 1999
395 - Particulars of a mortgage or charge 02 April 1999
395 - Particulars of a mortgage or charge 26 March 1999
CERTNM - Change of name certificate 23 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 27 June 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 26 June 1996
288 - N/A 07 July 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 21 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 06 July 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 13 July 1992
AA - Annual Accounts 17 July 1991
363a - Annual Return 03 July 1991
288 - N/A 14 August 1990
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
287 - Change in situation or address of Registered Office 11 July 1990
288 - N/A 08 May 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
AA - Annual Accounts 08 December 1986
363 - Annual Return 08 December 1986
287 - Change in situation or address of Registered Office 24 November 1986
NEWINC - New incorporation documents 29 November 1983

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 April 1999 Fully Satisfied

N/A

Debenture 23 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.