A.S.R. HOLDINGS PLC.

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
02/08/112 August 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
19/04/1119 April 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
06/04/116 April 2011	APPLICATION FOR STRIKING-OFF View Document
03/02/113 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 View Document
08/07/108 July 2010	DIRECTOR APPOINTED MR PARESH MAJITHIA View Document
08/07/108 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010 View Document
08/07/108 July 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010 View Document
08/07/108 July 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT PLC / 15/06/2010 View Document
08/07/108 July 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT UK PLC / 15/06/2010 View Document
08/07/108 July 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 15/06/2010 View Document
08/07/108 July 2010	Annual return made up to 15 June 2010 with full list of shareholders View Document
25/03/1025 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 View Document
10/07/0910 July 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View Document
05/05/095 May 2009	FULL ACCOUNTS MADE UP TO 27/09/08 View Document
23/06/0823 June 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	FULL ACCOUNTS MADE UP TO 29/09/07 View Document
19/06/0719 June 2007	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View Document
28/04/0728 April 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
19/06/0619 June 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View Document
03/05/063 May 2006	FULL ACCOUNTS MADE UP TO 01/10/05 View Document
10/07/0510 July 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View Document
06/05/056 May 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
03/08/043 August 2004	FULL ACCOUNTS MADE UP TO 27/09/03 View Document
23/07/0423 July 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View Document
19/10/0319 October 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View Document
15/09/0315 September 2003	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 View Document
28/04/0328 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
23/04/0323 April 2003	REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 2ND FLOOR 50 CURZON STREET LONDON W1J 7UW View Document
01/12/021 December 2002	REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 30/03/02 View Document
05/07/025 July 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View Document
05/07/025 July 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/07/025 July 2002	View Document
26/06/0226 June 2002	FULL ACCOUNTS MADE UP TO 01/04/01 View Document
13/05/0213 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/05/027 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0230 April 2002	NEW DIRECTOR APPOINTED View Document
30/04/0230 April 2002	NEW DIRECTOR APPOINTED View Document
20/12/0120 December 2001	REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH View Document
20/12/0120 December 2001	DIRECTOR RESIGNED View Document
20/12/0120 December 2001	NEW DIRECTOR APPOINTED View Document
20/12/0120 December 2001	LOCATION OF REGISTER OF MEMBERS View Document
02/10/012 October 2001	NEW DIRECTOR APPOINTED View Document
24/09/0124 September 2001	DIRECTOR RESIGNED View Document
18/07/0118 July 2001	NC INC ALREADY ADJUSTED 26/03/98 View Document
18/07/0118 July 2001	NC INC ALREADY ADJUSTED 26/03/01 View Document
17/07/0117 July 2001	NEW SECRETARY APPOINTED View Document
06/07/016 July 2001	View Document
06/07/016 July 2001	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View Document
05/07/015 July 2001	View Document
05/07/015 July 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View Document
28/06/0128 June 2001	DELIVERY EXT'D 3 MTH 01/04/01 View Document
25/06/0125 June 2001	SECRETARY RESIGNED View Document
25/01/0125 January 2001	NEW DIRECTOR APPOINTED View Document
19/01/0119 January 2001	FULL ACCOUNTS MADE UP TO 01/04/00 View Document
24/11/0024 November 2000	NEW DIRECTOR APPOINTED View Document
24/10/0024 October 2000	DIRECTOR RESIGNED View Document
14/09/0014 September 2000	SECRETARY RESIGNED View Document
14/09/0014 September 2000	NEW SECRETARY APPOINTED View Document
26/06/0026 June 2000	NEW SECRETARY APPOINTED View Document
26/05/0026 May 2000	REGISTERED OFFICE CHANGED ON 26/05/00 FROM: MINIT HOUSE 1 ORGREAVE WAY RETFORD ROAD SHEFFIELD S YORKSHIRE S13 9LS View Document
26/05/0026 May 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	NEW DIRECTOR APPOINTED View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 27/03/99 View Document
23/08/9923 August 1999	SECRETARY RESIGNED View Document
28/07/9928 July 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/07/9927 July 1999	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS View Document
02/07/992 July 1999	DIRECTOR RESIGNED View Document
02/07/992 July 1999	NEW DIRECTOR APPOINTED View Document

24/03/9924 March 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/02/9925 February 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/02/9910 February 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/01/997 January 1999	NEW DIRECTOR APPOINTED View Document
24/12/9824 December 1998	DIRECTOR RESIGNED View Document
23/12/9823 December 1998	NEW DIRECTOR APPOINTED View Document
17/12/9817 December 1998	DIRECTOR RESIGNED View Document
29/10/9829 October 1998	FULL ACCOUNTS MADE UP TO 28/03/98 View Document
26/07/9826 July 1998	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS View Document
04/02/984 February 1998	NEW DIRECTOR APPOINTED View Document
22/01/9822 January 1998	DIRECTOR RESIGNED View Document
19/01/9819 January 1998	NEW DIRECTOR APPOINTED View Document
16/10/9716 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/9713 October 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View Document
23/07/9723 July 1997	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS View Document
23/07/9723 July 1997	DIRECTOR RESIGNED View Document
21/07/9721 July 1997	FULL ACCOUNTS MADE UP TO 28/12/96 View Document
31/10/9631 October 1996	NC INC ALREADY ADJUSTED 21/06/96 View Document
31/10/9631 October 1996	NC INC ALREADY ADJUSTED 21/06/96 View Document
31/10/9631 October 1996	RE ACQUIS/SH ALLOT 21/06/96 View Document
05/08/965 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
19/07/9619 July 1996	View Document
19/07/9619 July 1996	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS View Document
25/04/9625 April 1996	NC INC ALREADY ADJUSTED 22/03/96 View Document
25/04/9625 April 1996	£ NC 1250000/2750000 22/03/96 View Document
31/07/9531 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
24/07/9524 July 1995	RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS View Document
10/04/9510 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/04/9510 April 1995	View Document
15/03/9515 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/03/9515 March 1995	View Document
19/07/9419 July 1994	RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS View Document
19/07/9419 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
19/07/9419 July 1994	View Document
09/05/949 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/04/9428 April 1994	NEW SECRETARY APPOINTED View Document
18/04/9418 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/07/9315 July 1993	NEW DIRECTOR APPOINTED View Document
15/07/9315 July 1993	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS View Document
15/07/9315 July 1993	View Document
15/07/9315 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
15/07/9315 July 1993	View Document
20/01/9320 January 1993	DIRECTOR RESIGNED View Document
20/01/9320 January 1993	View Document
24/08/9224 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/07/9221 July 1992	View Document
21/07/9221 July 1992	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS View Document
18/07/9118 July 1991	View Document
18/07/9118 July 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS View Document
18/07/9118 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
06/08/906 August 1990	RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View Document
06/08/906 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
30/11/8930 November 1989	DIRECTOR RESIGNED View Document
02/08/892 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/08/892 August 1989	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View Document
01/09/881 September 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
01/09/881 September 1988	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View Document
23/09/8723 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
07/09/877 September 1987	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View Document
18/08/8718 August 1987	DIRECTOR RESIGNED View Document
14/11/8614 November 1986	RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS View Document
22/10/8622 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
02/08/862 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/09/8428 September 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View Document
05/09/835 September 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
03/09/823 September 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
28/08/8028 August 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View Document
12/10/7912 October 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View Document
14/08/7814 August 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View Document
18/08/7718 August 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View Document
10/06/7610 June 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View Document

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