A S M PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1011 October 2010 | APPLICATION FOR STRIKING-OFF |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/085 November 2008 | SECRETARY APPOINTED WARREN BEYNON |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP DENNETT |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0727 September 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS; AMEND |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0328 March 2003 | TRANSFER OF SHARES 21/03/03 |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 THE OLD RECTORY HIGH STREET IRON ACTON BRISTOL BS37 9UQ |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/004 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: G OFFICE CHANGED 22/12/97 TRAFALGAR HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3NG |
| 02/10/972 October 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: G OFFICE CHANGED 23/08/94 BANK CHAMBERS 16 ST STEPHENS STREET BRISTOL BS1 1LG |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | |
| 13/09/9313 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 28/08/9328 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | |
| 11/09/9111 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/08/8929 August 1989 | |
| 29/08/8929 August 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/02/8911 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 15/07/8815 July 1988 | Accounts made up to 1987-03-31 |
| 06/05/886 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8622 October 1986 | RETURN MADE UP TO 19/10/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | EXEMPTION FROM APPOINTING AUDITORS NG AUDITOR |
| 01/10/861 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 17/08/8417 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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