A S & D PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2320 December 2023 | Final Gazette dissolved following liquidation |
| 20/12/2320 December 2023 | Final Gazette dissolved following liquidation |
| 20/09/2320 September 2023 | Return of final meeting in a members' voluntary winding up |
| 08/04/238 April 2023 | Liquidators' statement of receipts and payments to 2023-02-11 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BETTY SCOTT |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/08/1911 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SCOTT HARRISON / 11/08/2019 |
| 11/08/1911 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SCOTT HARRISON / 11/08/2019 |
| 11/08/1911 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SCOTT / 11/08/2019 |
| 10/08/1910 August 2019 | DIRECTOR APPOINTED MRS KAREN SCOTT |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 1A THE MOORINGS DANE ROAD INDUSTRIAL ESTATE SALE M33 7BH ENGLAND |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O TWJ PARTNERSHIP LLP THE MOORINGS DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BP |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | PREVEXT FROM 29/04/2016 TO 30/09/2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/02/1622 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 05/03/155 March 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/02/146 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 22/03/1322 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 10003 |
| 22/03/1322 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN DUFFY |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MRS KAREN SCOTT HARRISON |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O TWJ PARTNERSHIP LLP THE MORRINGS DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BP ENGLAND |
| 06/02/126 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA FIONA LISTER / 01/11/2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM CHERRY COTTAGE 10 BROOK RISE CHIGWELL ESSEX IG7 6AP |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA DUFFY / 01/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENTLEY / 01/11/2011 |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | AUDITOR'S RESIGNATION |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/03/1025 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 10000 |
| 18/03/1018 March 2010 | SC ALLOTTED, SECT 550 CA 2006,COM RESERVES CAPITALISED 15/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BENTLEY / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA FIONA LISTER / 01/01/2010 |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED A.S.& D.ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MARCIA FIONA LISTER |
| 28/04/0828 April 2008 | CURRSHO FROM 30/06/2008 TO 30/04/2008 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR VERA SCOTT |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | AUDITOR'S RESIGNATION |
| 19/01/9919 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/10/969 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: C/O NEWMANS 23 HOLLAND STREET LONDON W8 4NA |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 87/91 NEW BOND STREET (OFFICE OF SOMERS BAKER) LONDON W1YOLQ |
| 25/01/9425 January 1994 | RETURN MADE UP TO 12/01/94; CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | AUDITOR'S RESIGNATION |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 12/01/92; CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 03/02/893 February 1989 | RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS |
| 03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/02/882 February 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 04/07/624 July 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of A S & D PROPERTIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company