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Aestus Limited

Documents

Total Documents97
Total Pages355

Filing History

4 September 2012Final Gazette dissolved via voluntary strike-off
4 September 2012Final Gazette dissolved via voluntary strike-off
22 May 2012First Gazette notice for voluntary strike-off
22 May 2012First Gazette notice for voluntary strike-off
9 May 2012Application to strike the company off the register
9 May 2012Application to strike the company off the register
27 September 2011Total exemption small company accounts made up to 31 March 2011
27 September 2011Total exemption small company accounts made up to 31 March 2011
21 September 2011Annual return made up to 12 September 2011 with a full list of shareholders
Statement of capital on 2011-09-21
  • GBP 1,000
21 September 2011Annual return made up to 12 September 2011 with a full list of shareholders
Statement of capital on 2011-09-21
  • GBP 1,000
18 November 2010Total exemption small company accounts made up to 31 March 2010
18 November 2010Total exemption small company accounts made up to 31 March 2010
22 September 2010Director's details changed for Raymond Martin Tunks on 2 October 2009
22 September 2010Director's details changed for Robert William Kelley on 2 October 2009
22 September 2010Director's details changed for Raymond Martin Tunks on 2 October 2009
22 September 2010Annual return made up to 12 September 2010 with a full list of shareholders
22 September 2010Director's details changed for Raymond Martin Tunks on 2 October 2009
22 September 2010Secretary's details changed for Raymond Martin Tunks on 2 October 2009
22 September 2010Director's details changed for Robert William Kelley on 2 October 2009
22 September 2010Secretary's details changed for Raymond Martin Tunks on 2 October 2009
22 September 2010Director's details changed for Robert William Kelley on 2 October 2009
22 September 2010Annual return made up to 12 September 2010 with a full list of shareholders
22 September 2010Secretary's details changed for Raymond Martin Tunks on 2 October 2009
2 December 2009Total exemption small company accounts made up to 31 March 2009
2 December 2009Total exemption small company accounts made up to 31 March 2009
24 September 2009Return made up to 12/09/09; full list of members
24 September 2009Return made up to 12/09/09; full list of members
27 December 2008Total exemption small company accounts made up to 31 March 2008
27 December 2008Total exemption small company accounts made up to 31 March 2008
17 September 2008Return made up to 12/09/08; full list of members
17 September 2008Return made up to 12/09/08; full list of members
16 September 2008Registered office changed on 16/09/2008 from unit 5 strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS
16 September 2008Location of debenture register
16 September 2008Location of register of members
16 September 2008Location of debenture register
16 September 2008Location of register of members
16 September 2008Registered office changed on 16/09/2008 from unit 5 strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS
22 January 2008Total exemption small company accounts made up to 31 March 2007
22 January 2008Total exemption small company accounts made up to 31 March 2007
11 October 2007Return made up to 12/09/07; full list of members
11 October 2007Return made up to 12/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 March 2007Ad 21/02/07--------- £ si 998@1=998 £ ic 2/1000
6 March 2007Ad 21/02/07--------- £ si 998@1=998 £ ic 2/1000
23 January 2007Total exemption small company accounts made up to 31 March 2006
23 January 2007Total exemption small company accounts made up to 31 March 2006
4 October 2006Return made up to 12/09/06; full list of members
4 October 2006Return made up to 12/09/06; full list of members
5 October 2005Total exemption small company accounts made up to 31 March 2005
5 October 2005Total exemption small company accounts made up to 31 March 2005
21 September 2005Return made up to 12/09/05; full list of members
21 September 2005Return made up to 12/09/05; full list of members
28 January 2005Total exemption small company accounts made up to 31 March 2004
28 January 2005Total exemption small company accounts made up to 31 March 2004
5 October 2004Return made up to 28/09/04; full list of members
5 October 2004Return made up to 28/09/04; full list of members
17 May 2004New secretary appointed
17 May 2004New secretary appointed
21 January 2004Total exemption small company accounts made up to 31 March 2003
21 January 2004Total exemption small company accounts made up to 31 March 2003
26 October 2003Return made up to 04/10/03; full list of members
26 October 2003Return made up to 04/10/03; full list of members
29 November 2002Total exemption small company accounts made up to 31 March 2002
29 November 2002Total exemption small company accounts made up to 31 March 2002
9 October 2002Return made up to 04/10/02; full list of members
9 October 2002Return made up to 04/10/02; full list of members
17 September 2002Registered office changed on 17/09/02 from: units 8-1- strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS
17 September 2002Registered office changed on 17/09/02 from: units 8-1- strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS
14 December 2001Accounts for a small company made up to 31 March 2001
14 December 2001Accounts for a small company made up to 31 March 2001
19 October 2001Return made up to 13/10/01; full list of members
19 October 2001Return made up to 13/10/01; full list of members
27 July 2001Accounts for a small company made up to 31 October 2000
27 July 2001Accounts for a small company made up to 31 October 2000
7 February 2001Accounting reference date shortened from 31/10/01 to 31/03/01
7 February 2001Accounting reference date shortened from 31/10/01 to 31/03/01
12 January 2001Registered office changed on 12/01/01 from: 33 lionel street birmingham west midlands B3 1AB
12 January 2001Location of register of members
12 January 2001Registered office changed on 12/01/01 from: 33 lionel street birmingham west midlands B3 1AB
12 January 2001Location of register of members
19 December 2000Particulars of mortgage/charge
19 December 2000Particulars of mortgage/charge
1 November 2000Return made up to 13/10/00; full list of members
1 November 2000Return made up to 13/10/00; full list of members
17 February 2000Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2
17 February 2000Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2
22 December 1999Registered office changed on 22/12/99 from: 61 fairview avenue gillingham kent ME8 0QP
22 December 1999Secretary resigned
22 December 1999Director resigned
22 December 1999New director appointed
22 December 1999New secretary appointed;new director appointed
22 December 1999New secretary appointed;new director appointed
22 December 1999New director appointed
22 December 1999Director resigned
22 December 1999Secretary resigned
16 December 1999Company name changed portvale solutions LIMITED\certificate issued on 17/12/99
16 December 1999Company name changed portvale solutions LIMITED\certificate issued on 17/12/99
13 October 1999Incorporation
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