ASHALL DEVELOPMENTS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/148 April 2014 | APPLICATION FOR STRIKING-OFF |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 18/09/2013 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORMAN MARSDEN / 18/09/2013 |
| 31/03/1431 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PIET JAMES PULFORD / 18/09/2013 |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 14/02/1314 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/02/1114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHALL |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHALL |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ASHALL |
| 05/07/105 July 2010 | SECRETARY APPOINTED PIET JAMES PULFORD |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR PIET JAMES PULFORD |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR GUY NORMAN MARSDEN |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM GREENWAY HOUSE ABBOTS PARK PRESTON BROOK CHESHIRE WA7 3GH |
| 24/03/1024 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/1011 March 2010 | CURREXT FROM 04/02/2010 TO 31/03/2010 |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/08 |
| 11/04/0811 April 2008 | PREVSHO FROM 31/03/2008 TO 04/02/2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: G OFFICE CHANGED 12/05/03 GREENWAY PADDINGTON WARRINGTON CHESHIRE WA1 3EF |
| 10/02/0310 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | AUDITOR'S RESIGNATION |
| 05/02/015 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/08/9913 August 1999 | AUD RESIGN STAT |
| 11/03/9911 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | � NC 556142/1111284 22/05/98 |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 GREENWAY PADDINGTON WARRINGTON CHESHIRE WA1 3EE |
| 01/06/981 June 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 |
| 01/06/981 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/981 June 1998 | � NC 1000/556142 22/05 |
| 01/06/981 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
| 01/06/981 June 1998 | RECONSTRUCTION AGREE. 22/05/98 |
| 01/06/981 June 1998 | ALTER MEM AND ARTS 22/05/98 |
| 01/06/981 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/05/98 |
| 26/05/9826 May 1998 | COMPANY NAME CHANGED BROOMCO (1456) LIMITED CERTIFICATE ISSUED ON 26/05/98 |
| 30/01/9830 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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