ASKEW GROUP LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 STRUCK OFF AND DISSOLVED

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17/08/1017 August 2010 FIRST GAZETTE

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20/08/0920 August 2009 RES02

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19/08/0919 August 2009 ORDER OF COURT - DISSOLUTION VOID

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02/12/082 December 2008 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/0813 August 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/082 July 2008 APPLICATION FOR STRIKING-OFF

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 218/222 NORTH ROAD PRESTON LANCASHIRE PR1 1SY

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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15/09/0715 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08

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04/01/074 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 � IC 253172/41947 20/10/06 � SR [email protected]=211225

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03/10/063 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 AUDITOR'S RESIGNATION

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS

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29/12/0329 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 DIRECTOR RESIGNED

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13/03/0313 March 2003 S-DIV CONVE 28/02/03

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13/03/0313 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0313 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0313 March 2003 CONSENT TO VARIATION 05/03/02

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13/03/0313 March 2003 CONSENT TO CHANGES 28/02/03

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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27/09/0227 September 2002 RETURN MADE UP TO 20/09/02; CHANGE OF MEMBERS

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28/12/0128 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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25/09/0125 September 2001 RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS

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21/12/0021 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 � SR 96537@1 18/09/00

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12/10/0012 October 2000 � SR 838610@1 18/09/00

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12/10/0012 October 2000 � SR 48268@1 18/09/00

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28/09/0028 September 2000 VARYING SHARE RIGHTS AND NAMES 14/09/00

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28/09/0028 September 2000 VARYING SHARE RIGHTS AND NAMES 14/09/00

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28/09/0028 September 2000 VARYING SHARE RIGHTS AND NAMES 14/09/00

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28/09/0028 September 2000 VARYING SHARE RIGHTS AND NAMES 14/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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22/09/9922 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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09/12/989 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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29/09/9829 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 SECRETARY RESIGNED

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28/09/9828 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/9811 May 1998 ALTER MEM AND ARTS 24/04/98

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11/05/9811 May 1998 RE AGREEMENT 24/04/98

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11/05/9811 May 1998 Resolutions

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11/05/9811 May 1998 Resolutions

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07/05/987 May 1998 COMPANY NAME CHANGED JAMES ASKEW & SON LIMITED CERTIFICATE ISSUED ON 08/05/98

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15/10/9715 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 � IC 1500000/1304434 14/02/97 � SR 195566@1=195566

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06/03/976 March 1997 � IC 1304434/1230934 14/02/97 � SR 73500@1=73500

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14/02/9714 February 1997 ADOPT MEM AND ARTS 29/01/97

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15/01/9715 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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20/10/9620 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 ALTER MEM AND ARTS 10/09/96

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23/09/9623 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/9626 May 1996 DIRECTOR RESIGNED

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23/10/9523 October 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/10/955 October 1995

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05/10/955 October 1995 DIRECTOR RESIGNED

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27/09/9527 September 1995 ALTER MEM AND ARTS 07/09/95

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27/09/9527 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/9510 July 1995 DIRECTOR RESIGNED

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29/01/9529 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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20/10/9420 October 1994

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20/10/9420 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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20/10/9420 October 1994 NEW DIRECTOR APPOINTED

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16/12/9316 December 1993 VARYING SHARE RIGHTS 05/08/93

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08/11/938 November 1993 � IC 1620000/1500000 21/10/93 � SR 120000@1=120000

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03/11/933 November 1993 POS 80000X �1 SHRS 21/10/93

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21/10/9321 October 1993 RETURN MADE UP TO 20/09/93; CHANGE OF MEMBERS

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21/10/9321 October 1993

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21/10/9321 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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19/10/9219 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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19/10/9219 October 1992

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19/10/9219 October 1992 RETURN MADE UP TO 20/09/92; CHANGE OF MEMBERS

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19/10/9219 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/9118 November 1991 ALTER MEM AND ARTS 24/09/91

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18/11/9118 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/9111 October 1991

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11/10/9111 October 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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11/10/9111 October 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991 REGISTERED OFFICE CHANGED ON 11/10/91

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08/10/908 October 1990

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08/10/908 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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08/10/908 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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09/03/909 March 1990 � IC 2000000/1620000 02/03/90 � SR 380000@1=380000

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19/10/8919 October 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL GROUP ACCOUNTS MADE UP TO 01/04/89

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13/10/8813 October 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/8810 October 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 02/04/88

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25/04/8825 April 1988 NEW DIRECTOR APPOINTED

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 28/03/87

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29/10/8729 October 1987 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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10/06/8710 June 1987 NEW DIRECTOR APPOINTED

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05/11/865 November 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 29/03/86

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16/10/8616 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/12/3617 December 1936 CERTIFICATE OF INCORPORATION

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