ASTON 2000 DEVELOPMENTS LIMITED

Company Documents

DateDescription
27/11/1227 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/123 August 2012 APPLICATION FOR STRIKING-OFF

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/01/1219 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD KELLY / 25/11/2010

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16/12/1016 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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16/12/1016 December 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART KELLY / 25/11/2010

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD KELLY / 26/11/2009

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02/12/092 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/01/087 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/03/0514 March 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/02/0428 February 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/02/0328 February 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
753 HIGH ROAD
LONDON
N12 8LG

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/04/0216 April 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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24/09/0124 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 SECRETARY RESIGNED

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28/12/0028 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS

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13/01/0013 January 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/12/999 December 1999 COMPANY NAME CHANGED
ABSOLUTEPERFORMANCE LIMITED
CERTIFICATE ISSUED ON 10/12/99

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25/11/9925 November 1999 Incorporation

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25/11/9925 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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