ASTONDENE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM CLAVERDON HALL FARM LYE GREEN CLAVERDON WARWICK WARWICKSHIRE CV35 8HJ |
| 10/04/1410 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 10/04/1410 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1410 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/01/1424 January 2014 | Annual return made up to 10 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/12/1211 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DAVID ANTHONY EVANS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM CLAVERDON HALL FARM LYE GREEN WARWICK CV35 8HJ UNITED KINGDOM |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 22/12/1122 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY EVANS / 23/08/2011 |
| 01/12/111 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE THOMAS EVANS / 01/03/2011 |
| 05/02/115 February 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | APPOINT PERSON AS SECRETARY |
| 31/12/0931 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CLAVERDON HALL FARM LYE GREEN ROAD CLAVERDON WARWICKSHIRE CV35 8HT |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE THOMAS EVANS / 01/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 22/12/0822 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/11/025 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COALFIELD WEST MIDLANDS B74 4YG |
| 10/01/0110 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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