ASTLEY TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
21/02/1221 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/11/118 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/10/1126 October 2011 APPLICATION FOR STRIKING-OFF

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26/10/1126 October 2011 31/05/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 PREVEXT FROM 31/03/2011 TO 31/05/2011

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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24/09/1024 September 2010 31/03/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WATSON / 29/04/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WATSON / 29/04/2010

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01/06/101 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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23/06/0923 June 2009 31/03/09 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 31/03/08 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 DIRECTOR RESIGNED

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: G OFFICE CHANGED 30/07/04 105 THE LINKS WHITLEY BAY TYNE & WEAR NE26 4NQ

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07/05/047 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/05/0228 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: G OFFICE CHANGED 04/04/02 46 ASTLEY ROAD SEATON DELAVAL NORTHUMBERLAND NE25 ODG

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/05/0118 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/05/0011 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/05/9921 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 DIRECTOR'S PARTICULARS CHANGED

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21/08/9821 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/06/9824 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/07/978 July 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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04/08/964 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/04/9618 April 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 AUDITOR'S RESIGNATION

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10/08/9510 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/05/955 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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12/05/9412 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994

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20/08/9320 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/05/936 May 1993

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06/05/936 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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23/04/9323 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9214 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/06/9223 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992

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17/12/9117 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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19/06/9119 June 1991

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19/06/9119 June 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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11/07/9011 July 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/05/8910 May 1989

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10/05/8910 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/8910 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/8910 May 1989

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24/04/8924 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/8923 March 1989 COMPANY NAME CHANGED WATSON COMMISSIONING SERVICES LI MITED CERTIFICATE ISSUED ON 28/03/89

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16/03/8916 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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