ASTLEY SHOPFITTERS LIMITED



Company Documents

DateDescription
09/01/149 January 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013

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30/11/1230 November 2012STATEMENT OF AFFAIRS/4.19

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30/11/1230 November 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/11/1230 November 2012EXTRAORDINARY RESOLUTION TO WIND UP

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14/11/1214 November 2012REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
ATLAS HOUSE
BANK TERRACE
BARWELL
LEICESTERSHIRE
LE9 8GG

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22/10/1222 October 2012DIRECTOR APPOINTED MR JAMES DANIEL SMALLMAN

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22/10/1222 October 2012APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUMMERFIELD

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22/10/1222 October 2012APPOINTMENT TERMINATED, SECRETARY VANESSA CULPIN

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17/05/1217 May 2012Annual return made up to 22 April 2012 with full list of shareholders

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19/05/1119 May 2011Annual return made up to 22 April 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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08/06/108 June 2010DIRECTOR APPOINTED MR TIMOTHY HUGH SUMMERFIELD

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08/06/108 June 2010APPOINTMENT TERMINATED, DIRECTOR JAMES SMALLMAN

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07/06/107 June 2010Annual return made up to 22 April 2010 with full list of shareholders

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07/06/107 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL SMALLMAN / 22/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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24/11/0924 November 2009AUDITOR'S RESIGNATION

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08/05/098 May 2009RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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06/06/086 June 2008RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/08

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/07/0719 July 2007RETURN MADE UP TO 22/04/07; CHANGE OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/09/065 September 2006AUDITOR'S RESIGNATION

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02/06/062 June 2006RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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29/06/0529 June 2005RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/05/0419 May 2004RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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07/01/047 January 2004NEW DIRECTOR APPOINTED

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07/01/047 January 2004DIRECTOR RESIGNED

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04/08/034 August 2003RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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02/08/022 August 2002RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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26/06/0126 June 2001RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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19/05/0119 May 2001PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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22/06/0022 June 2000RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/00

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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02/07/992 July 1999RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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06/07/986 July 1998NEW SECRETARY APPOINTED

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25/06/9825 June 1998SECRETARY RESIGNED

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25/06/9825 June 1998RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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25/06/9625 June 1996SECRETARY RESIGNED

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25/06/9625 June 1996NEW SECRETARY APPOINTED

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25/06/9625 June 1996REGISTERED OFFICE CHANGED ON 25/06/96

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25/06/9625 June 1996RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/96

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01/06/961 June 1996DIRECTOR RESIGNED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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08/08/958 August 1995RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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04/04/954 April 1995ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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20/05/9420 May 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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20/05/9420 May 1994NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994NEW DIRECTOR APPOINTED

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29/04/9429 April 1994DIRECTOR RESIGNED

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29/04/9429 April 1994SECRETARY RESIGNED

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22/04/9422 April 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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