Total Documents | 103 |
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Total Pages | 446 |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off |
14 September 2010 | First Gazette notice for compulsory strike-off |
14 September 2010 | First Gazette notice for compulsory strike-off |
3 February 2010 | Termination of appointment of Brian Nalborough as a director |
3 February 2010 | Termination of appointment of Brian Nalborough as a director |
2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
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2 November 2009 | Director's details changed for His Excellency Bailiff Brian Charles Nalborough on 1 October 2009 |
2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
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2 November 2009 | Director's details changed for His Excellency Bailiff Brian Charles Nalborough on 1 October 2009 |
2 November 2009 | Director's details changed for His Excellency Bailiff Brian Charles Nalborough on 1 October 2009 |
2 November 2009 | Register inspection address has been changed |
2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
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2 November 2009 | Register inspection address has been changed |
16 September 2009 | Total exemption full accounts made up to 30 September 2008 |
16 September 2009 | Total exemption full accounts made up to 30 September 2008 |
10 November 2008 | Return made up to 08/10/08; full list of members |
10 November 2008 | Return made up to 08/10/08; full list of members |
21 October 2008 | Total exemption full accounts made up to 30 September 2007 |
21 October 2008 | Total exemption full accounts made up to 30 September 2007 |
9 October 2008 | Secretary appointed david maddison |
9 October 2008 | Appointment terminated secretary ian clark |
9 October 2008 | Secretary appointed david maddison |
9 October 2008 | Appointment Terminated Secretary ian clark |
28 August 2008 | Return made up to 08/10/07; full list of members |
28 August 2008 | Return made up to 08/10/07; full list of members |
1 February 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 |
1 February 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 |
11 March 2007 | Director resigned |
11 March 2007 | Director resigned |
12 February 2007 | Total exemption full accounts made up to 31 March 2006 |
12 February 2007 | Return made up to 08/10/06; full list of members |
12 February 2007 | Total exemption full accounts made up to 31 March 2005 |
12 February 2007 | Return made up to 08/10/06; full list of members |
12 February 2007 | Total exemption full accounts made up to 31 March 2006 |
12 February 2007 | Total exemption full accounts made up to 31 March 2005 |
6 December 2005 | Return made up to 08/10/05; full list of members |
6 December 2005 | Return made up to 08/10/05; full list of members |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
18 November 2004 | Director's particulars changed |
18 November 2004 | Director's particulars changed |
13 October 2004 | Return made up to 08/10/04; full list of members |
13 October 2004 | Return made up to 08/10/04; full list of members |
11 March 2004 | Director's particulars changed |
11 March 2004 | Director's particulars changed |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 |
7 December 2003 | Director resigned |
7 December 2003 | Director resigned |
4 December 2003 | Full accounts made up to 31 March 2002 |
4 December 2003 | Full accounts made up to 31 March 2002 |
22 October 2003 | Return made up to 08/10/03; full list of members |
22 October 2003 | Return made up to 08/10/03; full list of members |
9 December 2002 | Return made up to 08/10/02; full list of members |
9 December 2002 | Return made up to 08/10/02; full list of members |
2 February 2002 | Full accounts made up to 31 March 2001 |
2 February 2002 | Full accounts made up to 31 March 2001 |
8 October 2001 | Return made up to 08/10/01; full list of members |
8 October 2001 | Return made up to 08/10/01; full list of members |
12 September 2001 | Secretary's particulars changed;director's particulars changed |
12 September 2001 | Secretary's particulars changed;director's particulars changed |
24 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 |
24 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 |
9 October 2000 | Return made up to 08/10/00; full list of members |
9 October 2000 | Return made up to 08/10/00; full list of members |
5 October 2000 | Accounts made up to 31 December 1999 |
5 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
7 March 2000 | Company name changed aston rothbury discount LIMITED\certificate issued on 08/03/00 |
7 March 2000 | Company name changed aston rothbury discount LIMITED\certificate issued on 08/03/00 |
12 October 1999 | Return made up to 08/10/99; full list of members |
12 October 1999 | Return made up to 08/10/99; full list of members |
22 July 1999 | Accounts made up to 31 December 1998 |
22 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
27 October 1998 | Accounts made up to 31 December 1997 |
15 October 1998 | Return made up to 08/10/98; full list of members |
15 October 1998 | Return made up to 08/10/98; full list of members |
7 October 1998 | Director's particulars changed |
7 October 1998 | Director's particulars changed |
23 February 1998 | Director's particulars changed |
23 February 1998 | Director's particulars changed |
29 September 1997 | Return made up to 08/10/97; full list of members |
29 September 1997 | Return made up to 08/10/97; full list of members |
18 August 1997 | Accounts for a dormant company made up to 31 December 1996 |
18 August 1997 | Accounts made up to 31 December 1996 |
28 October 1996 | Return made up to 08/10/96; full list of members |
28 October 1996 | Return made up to 08/10/96; full list of members
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22 July 1996 | Accounts made up to 31 December 1995 |
22 July 1996 | Accounts for a dormant company made up to 31 December 1995 |
24 April 1996 | Return made up to 08/10/95; full list of members; amend |
24 April 1996 | Return made up to 08/10/95; full list of members; amend |
18 April 1996 | Director's particulars changed |
18 April 1996 | Director's particulars changed |
4 October 1995 | Location of register of members (non legible) |
4 October 1995 | Return made up to 08/10/95; no change of members |
4 October 1995 | Return made up to 08/10/95; no change of members |
4 October 1995 | Location of register of members (non legible) |
15 September 1995 | Registered office changed on 15/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR |
15 September 1995 | Registered office changed on 15/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR |
1 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 September 1995 | Accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |