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Aston Rothbury & Co. Limited

Documents

Total Documents148
Total Pages658

Filing History

7 December 2010Final Gazette dissolved via compulsory strike-off
7 December 2010Final Gazette dissolved via compulsory strike-off
24 August 2010First Gazette notice for compulsory strike-off
24 August 2010First Gazette notice for compulsory strike-off
3 February 2010Termination of appointment of Brian Nalborough as a director
3 February 2010Termination of appointment of Brian Nalborough as a director
24 November 2009Director's details changed for Taleb Mohamed on 24 November 2009
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1,050,000
24 November 2009Director's details changed for Taleb Mohamed on 24 November 2009
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1,050,000
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1,050,000
20 January 2009Compulsory strike-off action has been discontinued
20 January 2009Compulsory strike-off action has been discontinued
19 January 2009Return made up to 02/11/08; full list of members
19 January 2009Return made up to 02/11/08; full list of members
13 January 2009First Gazette notice for compulsory strike-off
13 January 2009First Gazette notice for compulsory strike-off
28 January 2008Return made up to 02/11/07; full list of members
28 January 2008Return made up to 02/11/07; full list of members
29 May 2007Director's particulars changed
29 May 2007Director's particulars changed
17 April 2007Registered office changed on 17/04/07 from: 58 grosvenor street london W1R 3JB
17 April 2007Registered office changed on 17/04/07 from: 58 grosvenor street london W1R 3JB
20 March 2007Return made up to 02/11/06; full list of members
20 March 2007Return made up to 02/11/06; full list of members
11 March 2007Secretary resigned
11 March 2007Secretary resigned
28 March 2006Accounting reference date extended from 31/03/06 to 30/09/06
28 March 2006Accounting reference date extended from 31/03/06 to 30/09/06
29 November 2005Return made up to 02/11/05; full list of members
29 November 2005Return made up to 02/11/05; full list of members
23 November 2005New secretary appointed
23 November 2005New secretary appointed
17 October 2005Secretary resigned
17 October 2005Secretary resigned
4 February 2005Full accounts made up to 31 March 2003
4 February 2005Full accounts made up to 31 March 2003
18 November 2004Director's particulars changed
18 November 2004Director's particulars changed
3 November 2004Return made up to 02/11/04; full list of members
3 November 2004Return made up to 02/11/04; full list of members
14 May 2004Return made up to 02/11/03; full list of members
14 May 2004Return made up to 02/11/03; full list of members
21 April 2004Secretary resigned
21 April 2004New secretary appointed
21 April 2004New secretary appointed
21 April 2004Secretary resigned
19 March 2004Director's particulars changed
19 March 2004Director's particulars changed
2 February 2004Registered office changed on 02/02/04 from: po box 3191 romy house kings road brentwood essex CM14 4FF
2 February 2004Registered office changed on 02/02/04 from: po box 3191 romy house kings road brentwood essex CM14 4FF
17 November 2003Director resigned
17 November 2003Director resigned
5 November 2003Full accounts made up to 31 March 2002
5 November 2003Full accounts made up to 31 March 2002
21 October 2003New director appointed
21 October 2003New director appointed
25 June 2003Registered office changed on 25/06/03 from: po box 8OOO aviation way london southend airport southend on sea essex SS26 6DE
25 June 2003Registered office changed on 25/06/03 from: po box 8OOO aviation way london southend airport southend on sea essex SS26 6DE
8 November 2002Return made up to 02/11/02; full list of members
8 November 2002Return made up to 02/11/02; full list of members
28 October 2002Secretary resigned
28 October 2002Secretary resigned
28 October 2002Registered office changed on 28/10/02 from: aviation way london southend airport southend on sea essex SS2 6DE
28 October 2002Registered office changed on 28/10/02 from: aviation way london southend airport southend on sea essex SS2 6DE
20 September 2002New secretary appointed
20 September 2002New secretary appointed
19 March 2002Registered office changed on 19/03/02 from: 2ND floor romy house 159-167 kings road brentwood essex CM14 4EG
19 March 2002Registered office changed on 19/03/02 from: 2ND floor romy house 159-167 kings road brentwood essex CM14 4EG
19 March 2002Secretary resigned;director resigned
19 March 2002New secretary appointed
19 March 2002New secretary appointed
19 March 2002Secretary resigned;director resigned
1 February 2002Full accounts made up to 31 March 2001
1 February 2002Full accounts made up to 31 March 2001
16 January 2002Director's particulars changed
16 January 2002Director's particulars changed
14 November 2001Return made up to 02/11/01; full list of members
14 November 2001Return made up to 02/11/01; full list of members
12 September 2001Secretary's particulars changed;director's particulars changed
12 September 2001Secretary's particulars changed;director's particulars changed
24 January 2001Accounting reference date extended from 31/12/00 to 31/03/01
24 January 2001Accounting reference date extended from 31/12/00 to 31/03/01
17 January 2001Return made up to 02/11/00; full list of members
17 January 2001Return made up to 02/11/00; full list of members
4 January 2001Director resigned
4 January 2001Director resigned
29 September 2000Full accounts made up to 31 December 1999
29 September 2000Full accounts made up to 31 December 1999
8 February 2000£ nc 100000/1150000 31/12/99
8 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
8 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
8 February 2000Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 50000/1050000
8 February 2000£ nc 100000/1150000 31/12/99
8 February 2000Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 50000/1050000
27 October 1999Return made up to 02/11/99; full list of members
27 October 1999Return made up to 02/11/99; full list of members
3 June 1999Full accounts made up to 31 December 1998
3 June 1999Full accounts made up to 31 December 1998
9 October 1998Director's particulars changed
9 October 1998Director's particulars changed
28 August 1998Full accounts made up to 31 December 1997
28 August 1998Full accounts made up to 31 December 1997
23 February 1998Director's particulars changed
23 February 1998Director's particulars changed
7 November 1997Return made up to 02/11/97; full list of members
7 November 1997Return made up to 02/11/97; full list of members
7 August 1997Full accounts made up to 31 December 1996
7 August 1997Full accounts made up to 31 December 1996
10 November 1996Return made up to 02/11/96; full list of members
10 November 1996Return made up to 02/11/96; full list of members
29 October 1996Full accounts made up to 31 December 1995
29 October 1996Full accounts made up to 31 December 1995
24 April 1996Return made up to 02/11/95; full list of members; amend
24 April 1996Return made up to 02/11/95; full list of members; amend
18 April 1996Director's particulars changed
18 April 1996Director's particulars changed
18 April 1996Director's particulars changed
18 April 1996Director's particulars changed
16 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 November 1995Director's particulars changed
7 November 1995Director's particulars changed
11 October 1995Location of register of members (non legible)
11 October 1995Location of register of members (non legible)
7 September 1995Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR
7 September 1995Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR
18 July 1995Full accounts made up to 31 December 1994
18 July 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
16 November 1993Return made up to 02/11/93; full list of members
16 November 1993Return made up to 02/11/93; full list of members
7 October 1993Memorandum and Articles of Association
7 October 1993Memorandum and Articles of Association
8 April 1993New director appointed
8 April 1993New director appointed
16 February 1993Director resigned;new director appointed
16 February 1993Director resigned;new director appointed
7 September 1990New director appointed
7 September 1990New director appointed
3 May 1988Accounts for a small company made up to 31 March 1987
3 May 1988Accounts for a small company made up to 31 March 1987
24 September 1986Return made up to 19/06/86; full list of members
24 September 1986Return made up to 19/06/86; full list of members
15 May 1986Accounts for a small company made up to 31 March 1984
15 May 1986Accounts for a small company made up to 31 March 1984
27 September 1972Incorporation
27 September 1972Incorporation
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