ASPEN DESIGN SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/138 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/09/1214 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012 |
| 12/07/1112 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008845,00008839 |
| 12/07/1112 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2011:LIQ. CASE NO.2 |
| 18/02/1118 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2011:LIQ. CASE NO.2 |
| 19/11/1019 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 01/10/101 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 16/09/1016 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 04/08/104 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 27/07/1027 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008839,00008845 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 12/07/1012 July 2010 | ENDING OF MORATORIA:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | COMMENCEMENT OF MORATORIUM:LIQ. CASE NO.1:IP NO.00008839,00008845 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SMITH / 08/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WILSON / 08/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DOUGLAS MILLWARD / 08/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FELSTEAD / 08/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL DRUITT / 08/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DOUGLAS MILLWARD / 01/09/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY HARROWER |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0714 February 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | CONSIDERATION 28/11/03 |
| 24/12/0324 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/0324 December 2003 | � IC 44400/44360 28/11/03 � SR 40@1=40 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | NC INC ALREADY ADJUSTED 30/05/01 |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0212 April 2002 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | � NC 101000/101200 03/05 |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ALTER MEMORANDUM 28/04/00 |
| 25/08/0025 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/00 |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/11/9830 November 1998 | S366A DISP HOLDING AGM 13/11/98 |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: G OFFICE CHANGED 25/02/98 BRISTOL ROAD BRIDGWATER SOMERSET TA6 4YT |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: G OFFICE CHANGED 06/02/98 ASPEN HOUSE 67 WEMBDON ROAD BRIDGEWATER SOMERSET TA6 7DR |
| 05/11/975 November 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/02/9523 February 1995 | |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: G OFFICE CHANGED 21/02/94 3/5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/10/9218 October 1992 | SECRETARY RESIGNED |
| 08/10/928 October 1992 | Incorporation |
| 08/10/928 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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