ASL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 18/01/0818 January 2008 | ADMINISTRATION TO DISSOLUTION |
| 18/01/0818 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 18/09/0718 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 16/07/0716 July 2007 | EXTENSION OF ADMINISTRATION |
| 26/02/0726 February 2007 | ADMINISTRATORS PROGRESS REPORT |
| 20/10/0620 October 2006 | RESULT OF MEETING OF CREDITORS |
| 19/10/0619 October 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 04/10/064 October 2006 | STATEMENT OF PROPOSALS |
| 22/08/0622 August 2006 | APPOINTMENT OF ADMINISTRATOR |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: ALBANY ROAD GATESHEAD TYNE & WEAR NE8 3AT |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: KEPWICK MILL THIRSK NORTH YORKSHIRE YO7 4BH |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED ASSEMBLED SUPPLIES (ELECTRICAL) LIMITED CERTIFICATE ISSUED ON 23/02/01; RESOLUTION PASSED ON 22/02/01 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 01/04/991 April 1999 | AUDITOR'S RESIGNATION |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 22/12/9722 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/12/97 |
| 09/12/979 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/10/961 October 1996 | AUDITOR'S RESIGNATION |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | AUDITOR'S RESIGNATION |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: G OFFICE CHANGED 07/03/95 ALBANY ROAD GATESHEAD 8 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/01 |
| 21/10/9421 October 1994 | ALTER MEM AND ARTS 05/10/94 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 05/04/905 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8818 August 1988 | RETURN MADE UP TO 05/04/88; NO CHANGE OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 08/01/888 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 07/04/87; NO CHANGE OF MEMBERS |
| 27/06/8627 June 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 21/06/6721 June 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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