A. S. R. S. (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | STRUCK OFF AND DISSOLVED |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 01/05/091 May 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 115B WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QZ |
| 30/11/0730 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | DOCS APP 18/08/06 |
| 31/08/0631 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0631 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: SHOESMITHS 100 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LT |
| 13/10/0413 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE WHITE HOUSE 111 NEW STREET BIRMINGHAM WEST MIDLANDS B2 4EU |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED ETCHCO 1171 LIMITED CERTIFICATE ISSUED ON 11/02/03 |
| 10/02/0310 February 2003 | SHARES AGREEMENT OTC |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | Incorporation |
| 16/09/0216 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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