ATHELSTAN DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/10/1329 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1317 October 2013 | APPLICATION FOR STRIKING-OFF |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/128 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUBY / 02/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 25 GARDEN LANE SHERBURN IN ELMET LEEDS YORKSHIRE LS25 6AT |
| 13/10/0313 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | S366A DISP HOLDING AGM 30/09/02 S252 DISP LAYING ACC 30/09/02 S386 DISP APP AUDS 30/09/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: UNIT 1A ENTERPRISE WAY SHERBURN IN ELMET LEEDS NORTH YORKSHIRE LS25 6NA |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 15/06/0115 June 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 13/03/0113 March 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/0130 January 2001 | APPLICATION FOR STRIKING-OFF |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | |
| 05/02/985 February 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 05/02/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/985 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 05/11/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 |
| 05/11/945 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/945 November 1994 | |
| 12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/9329 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | SECRETARY RESIGNED |
| 21/10/9321 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9321 October 1993 | Incorporation |
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