ASHFORD BUSINESS MACHINES LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 STRUCK OFF AND DISSOLVED

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07/08/127 August 2012 FIRST GAZETTE

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20/08/1120 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/112 August 2011 FIRST GAZETTE

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23/06/1023 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/07/0910 July 2009 31/07/08 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/08/0815 August 2008 RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07

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28/06/0728 June 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/07/0011 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/07/9916 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/07/9814 July 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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06/03/986 March 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: G OFFICE CHANGED 06/03/98 4 SHELSON PARADE ASHFORD ROAD LOWER FELTHAM MIDDLESEX TW13 4QZ

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/06/9718 June 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: G OFFICE CHANGED 04/04/97 925 FINCHLEY ROAD LONDON NW11 7PE

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/07/9619 July 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: G OFFICE CHANGED 12/09/95 4 SHELSON PARADE ASHFORD ROAD LOWER FELTHAM MIDDLESEX TW13 4QZ

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/06/9514 June 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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04/09/944 September 1994

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04/09/944 September 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994

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20/04/9420 April 1994 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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20/04/9420 April 1994

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11/01/9411 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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14/01/9314 January 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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11/09/9211 September 1992 REGISTERED OFFICE CHANGED ON 11/09/92 FROM: G OFFICE CHANGED 11/09/92 2 CHURCH STREET, BURNHAM, BUCKS. SL1 7HZ

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14/08/9214 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/11/917 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/07/9117 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991

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31/01/9131 January 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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20/11/9020 November 1990 AUDITOR'S RESIGNATION

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13/09/9013 September 1990 REGISTERED OFFICE CHANGED ON 13/09/90 FROM: G OFFICE CHANGED 13/09/90 45 HIGH STREET, BURNHAM, BUCKS. SL1 7JD

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07/12/897 December 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 REGISTERED OFFICE CHANGED ON 10/08/89 FROM: G OFFICE CHANGED 10/08/89 20 STATION ROAD CHERTSEY SURREY KT16 8BE

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09/11/889 November 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/05/8824 May 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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24/03/8824 March 1988 REGISTERED OFFICE CHANGED ON 24/03/88 FROM: G OFFICE CHANGED 24/03/88 THE GARDEN HOUSE PERRIN CLOSE ASHFORD MIDDLESEX

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15/01/8715 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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15/01/8715 January 1987 ANNUAL RETURN MADE UP TO 20/11/86

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27/04/8427 April 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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