ASCO BUTCHERS SUNDRIES LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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11/09/0911 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 December 2006

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 SECRETARY RESIGNED

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21/11/0621 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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11/07/0611 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0614 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/07/0515 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 SECRETARY'S PARTICULARS CHANGED

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/07/0416 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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22/07/0322 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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19/09/0219 September 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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27/07/0027 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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17/07/0017 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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08/07/988 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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23/07/9723 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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30/09/9630 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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22/07/9622 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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04/08/954 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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03/01/953 January 1995 DIRECTOR'S PARTICULARS CHANGED

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03/01/953 January 1995

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26/07/9426 July 1994

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26/07/9426 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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05/09/935 September 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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05/09/935 September 1993

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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07/07/927 July 1992

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07/07/927 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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07/07/927 July 1992 REGISTERED OFFICE CHANGED ON 07/07/92

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19/09/9119 September 1991

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19/09/9119 September 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/08/907 August 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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12/06/9012 June 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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03/02/893 February 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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04/01/894 January 1989 WD 09/12/88 AD 30/11/88--------- � SI 998@1=998 � IC 2/1000

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25/10/8825 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/07/8822 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/888 July 1988 COMPANY NAME CHANGED LUXTYPE LIMITED CERTIFICATE ISSUED ON 11/07/88

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05/07/885 July 1988 REGISTERED OFFICE CHANGED ON 05/07/88 FROM: G OFFICE CHANGED 05/07/88 2 BACHES STREET LONDON N1 6UB

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05/07/885 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/885 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8829 June 1988 ALTER MEM AND ARTS 090688

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25/05/8825 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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