ASTORE HARRISON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/148 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE OLD COURTHOUSE 18-20 ST. PETERS CHURCHYARD DERBY DERBYSHIRE DE1 1NN |
| 07/05/137 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 |
| 12/04/1212 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008877 |
| 12/04/1212 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM I2 MANSFIELD OFFICE SUITE 2:1 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BR ENGLAND |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON-HANSON |
| 24/01/1224 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HOPPE |
| 15/09/1115 September 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HARIJ BARCIS |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR DAVID JUSTIN CAMM |
| 15/09/1115 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OLDRICH HOPPE |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 90 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BP |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARIJ USKURIS BARCIS / 14/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLDRICH HARRISON HOPPE / 14/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARTON-HANSON / 14/11/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 2 CAVENDISH STREET MANSFIELD NOTTINGHAMSHIRE NG18 2RU |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/00 |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 07/11/957 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 14 ALL SAINTS STREET STAMFORD LINCS PE9 2PA |
| 16/11/9416 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9324 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/10 |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | NC INC ALREADY ADJUSTED 09/01/93 |
| 27/01/9327 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/01/93 |
| 07/01/937 January 1993 | COMPANY NAME CHANGED APOLLOCROWN LIMITED CERTIFICATE ISSUED ON 08/01/93 |
| 24/12/9224 December 1992 | ALTER MEM AND ARTS 18/12/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | ALTER MEM AND ARTS 09/08/90 |
| 19/09/9019 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/01/908 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 27/12/8927 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 ASTORE HOUSE PADHOLME ROAD PETERBOROUGH PE1 5XL |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: G OFFICE CHANGED 17/05/89 ASTORE HOUSE PADHOLME ROAD PETERBOROUGH PE1 5XL |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 CHAPEL HOUSE CHURCH STREET NASSINGTON PETERBOROUGH PE8 6QG |
| 28/02/8928 February 1989 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: G OFFICE CHANGED 29/01/87 ASTORE HOUSE 61 ST MARTINS STREET PETERBOROUGH CAMBRIDGESHIRE |
| 29/01/8729 January 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8615 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/867 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8412 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 21/10/8021 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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