ALSTON ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1417 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/02/1411 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014 |
| 17/01/1317 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/01/1317 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/01/1317 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM UNIT 27 ROMAN WAY INDUSTRIAL ESTATE LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5BD |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLIBRAND |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MRS MARGARET LANGTHORNE GILLIBRAND |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/04/1018 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | COMPANY NAME CHANGED ALSTON ASSET MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | COMPANY NAME CHANGED ALSTON ENGINEERED SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 06/11/06 |
| 26/04/0626 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0324 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0310 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0310 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company