A.S.R. COMPUTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 03/03/243 March 2024 | Liquidators' statement of receipts and payments to 2023-12-27 |
| 06/03/236 March 2023 | Liquidators' statement of receipts and payments to 2022-12-27 |
| 26/03/2226 March 2022 | Liquidators' statement of receipts and payments to 2021-12-27 |
| 02/02/222 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 04/12/144 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 18/04/1118 April 2011 | SECRETARY APPOINTED HILARY ANNE LOWE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 01/06/2010 |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 01/01/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 01/06/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 01/01/2010 |
| 16/11/1016 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/07/102 July 2010 | AUDITOR'S RESIGNATION |
| 03/03/103 March 2010 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 16/02/1016 February 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 14/11/2009 |
| 16/11/0916 November 2009 | CHANGE PERSON AS DIRECTOR |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA TIMOTHY / 14/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0819 November 2008 | AUDITOR'S RESIGNATION |
| 18/11/0818 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN MATTHEWS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED FIONA TIMOTHY |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MARK THOMPSON |
| 18/04/0818 April 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MAGEE |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOWTHWAITE |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MATTHEWS |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL GIBSON |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM ASR HOUSE ARDEN GROVE HARPENDEN HERTFORDSHIRE AL5 4SJ |
| 10/04/0810 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | £ SR 49@1 26/01/03 |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS; AMEND |
| 10/01/0410 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: ASHTON LODGE ASHTON ROAD DUNSTABLE BEDS LU6 1NP |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 05/12/945 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/02/9217 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 20/03/9120 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 20/10/8920 October 1989 | SECRETARY RESIGNED |
| 01/03/891 March 1989 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 19 HOCKLEY COURT HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NP |
| 07/04/887 April 1988 | WD 29/02/88 PD 10/02/88--------- £ SI 2@1 |
| 07/04/887 April 1988 | WD 29/02/88 AD 10/02/88--------- £ SI 198@1=198 £ IC 2/200 |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 16/12/8716 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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