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Aston Rothbury Finance Limited

Documents

Total Documents103
Total Pages446

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off
11 January 2011Final Gazette dissolved via compulsory strike-off
14 September 2010First Gazette notice for compulsory strike-off
14 September 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
2 November 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-11-02
  • GBP 2
2 November 2009Director's details changed for His Excellency Bailiff Brian Charles Nalborough on 1 October 2009
2 November 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-11-02
  • GBP 2
2 November 2009Director's details changed for His Excellency Bailiff Brian Charles Nalborough on 1 October 2009
2 November 2009Director's details changed for His Excellency Bailiff Brian Charles Nalborough on 1 October 2009
2 November 2009Register inspection address has been changed
2 November 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-11-02
  • GBP 2
2 November 2009Register inspection address has been changed
16 September 2009Total exemption full accounts made up to 30 September 2008
16 September 2009Total exemption full accounts made up to 30 September 2008
10 November 2008Return made up to 08/10/08; full list of members
10 November 2008Return made up to 08/10/08; full list of members
21 October 2008Total exemption full accounts made up to 30 September 2007
21 October 2008Total exemption full accounts made up to 30 September 2007
9 October 2008Secretary appointed david maddison
9 October 2008Appointment terminated secretary ian clark
9 October 2008Secretary appointed david maddison
9 October 2008Appointment Terminated Secretary ian clark
28 August 2008Return made up to 08/10/07; full list of members
28 August 2008Return made up to 08/10/07; full list of members
1 February 2008Accounting reference date extended from 31/03/07 to 30/09/07
1 February 2008Accounting reference date extended from 31/03/07 to 30/09/07
11 March 2007Director resigned
11 March 2007Director resigned
12 February 2007Total exemption full accounts made up to 31 March 2006
12 February 2007Return made up to 08/10/06; full list of members
12 February 2007Total exemption full accounts made up to 31 March 2005
12 February 2007Return made up to 08/10/06; full list of members
12 February 2007Total exemption full accounts made up to 31 March 2006
12 February 2007Total exemption full accounts made up to 31 March 2005
6 December 2005Return made up to 08/10/05; full list of members
6 December 2005Return made up to 08/10/05; full list of members
1 February 2005Total exemption small company accounts made up to 31 March 2004
1 February 2005Total exemption small company accounts made up to 31 March 2004
18 November 2004Director's particulars changed
18 November 2004Director's particulars changed
13 October 2004Return made up to 08/10/04; full list of members
13 October 2004Return made up to 08/10/04; full list of members
11 March 2004Director's particulars changed
11 March 2004Director's particulars changed
3 February 2004Total exemption full accounts made up to 31 March 2003
3 February 2004Total exemption full accounts made up to 31 March 2003
7 December 2003Director resigned
7 December 2003Director resigned
4 December 2003Full accounts made up to 31 March 2002
4 December 2003Full accounts made up to 31 March 2002
22 October 2003Return made up to 08/10/03; full list of members
22 October 2003Return made up to 08/10/03; full list of members
9 December 2002Return made up to 08/10/02; full list of members
9 December 2002Return made up to 08/10/02; full list of members
2 February 2002Full accounts made up to 31 March 2001
2 February 2002Full accounts made up to 31 March 2001
8 October 2001Return made up to 08/10/01; full list of members
8 October 2001Return made up to 08/10/01; 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
9 October 2000Return made up to 08/10/00; full list of members
9 October 2000Return made up to 08/10/00; full list of members
5 October 2000Accounts made up to 31 December 1999
5 October 2000Accounts for a dormant company made up to 31 December 1999
7 March 2000Company name changed aston rothbury discount LIMITED\certificate issued on 08/03/00
7 March 2000Company name changed aston rothbury discount LIMITED\certificate issued on 08/03/00
12 October 1999Return made up to 08/10/99; full list of members
12 October 1999Return made up to 08/10/99; full list of members
22 July 1999Accounts made up to 31 December 1998
22 July 1999Accounts for a dormant company made up to 31 December 1998
27 October 1998Accounts for a dormant company made up to 31 December 1997
27 October 1998Accounts made up to 31 December 1997
15 October 1998Return made up to 08/10/98; full list of members
15 October 1998Return made up to 08/10/98; full list of members
7 October 1998Director's particulars changed
7 October 1998Director's particulars changed
23 February 1998Director's particulars changed
23 February 1998Director's particulars changed
29 September 1997Return made up to 08/10/97; full list of members
29 September 1997Return made up to 08/10/97; full list of members
18 August 1997Accounts for a dormant company made up to 31 December 1996
18 August 1997Accounts made up to 31 December 1996
28 October 1996Return made up to 08/10/96; full list of members
28 October 1996Return made up to 08/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 1996Accounts made up to 31 December 1995
22 July 1996Accounts for a dormant company made up to 31 December 1995
24 April 1996Return made up to 08/10/95; full list of members; amend
24 April 1996Return made up to 08/10/95; full list of members; amend
18 April 1996Director's particulars changed
18 April 1996Director's particulars changed
4 October 1995Location of register of members (non legible)
4 October 1995Return made up to 08/10/95; no change of members
4 October 1995Return made up to 08/10/95; no change of members
4 October 1995Location of register of members (non legible)
15 September 1995Registered office changed on 15/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR
15 September 1995Registered office changed on 15/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR
1 September 1995Accounts for a dormant company made up to 31 December 1994
1 September 1995Accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
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