ASTON DANE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/145 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/135 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/04/1311 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY |
| 30/03/1230 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM SAMUEL HOUSE TAN HOUSE LANE WIDNES CHESHIRE WA8 0RR UNITED KINGDOM |
| 26/03/1226 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 23/03/1223 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/03/1223 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHNSON |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRIOTT |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCAULEY |
| 27/05/1127 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY BOOKER |
| 17/12/1017 December 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O JOHN MELIA SAMUEL HOUSE TAN HOUSE LANE WIDNES CHESHIRE WA8 0RR UNITED KINGDOM |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O KBH ACCOUNTANTS 255 POULTON ROAD WALLASEY MERSEYSIDE CH44 4BT UNITED KINGDOM |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SWAIN / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN MCAULEY / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARRIOTT / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BOOKER / 01/10/2009 |
| 09/06/109 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD SHEFFIELD |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM SAMUEL HOUSE TANHOUSE LANE WIDNES WA8 0RR |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JOHN PAUL MELIA |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ARTHUR WILLIAM JOHNSON |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JASON PAUL DRUMMOND |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR JASON PAUL DRUMMOND |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BIRTLES |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM SWAIN |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | SECRETARY APPOINTED MR RONALD SHEFFIELD |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY ASTON DANE PLC |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM ASTON DANE HOUSE, WATERLOO ROAD WIDNES WA8 0QR |
| 02/09/082 September 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR BRYAN MCAULEY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR PAUL MARRIOTT |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR CHRISTOPHER BIRTLES |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR HARRY BOOKER |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD SHEFFIELD |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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