ASCENT TECHNOLOGY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1212 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1212 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 1 SMITH WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SX |
| 22/06/1122 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/05/114 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/05/114 May 2011 | DECLARATION OF SOLVENCY |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SPRINGALL / 05/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERJE LAUGERUD / 05/01/2010 |
| 21/04/0921 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | AUDITOR'S RESIGNATION |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | |
| 24/06/0224 June 2002 | |
| 24/06/0224 June 2002 | |
| 24/06/0224 June 2002 | NC INC ALREADY ADJUSTED 13/06/02 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 24/06/0224 June 2002 | |
| 24/06/0224 June 2002 | |
| 24/06/0224 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 24/06/0224 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0224 June 2002 | Resolutions |
| 24/06/0224 June 2002 | Resolutions |
| 24/06/0224 June 2002 | Resolutions |
| 24/06/0224 June 2002 | Resolutions |
| 24/06/0224 June 2002 | Resolutions |
| 21/06/0221 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED INGLEBY (1392) LIMITED CERTIFICATE ISSUED ON 19/06/02 |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0019 December 2000 | Incorporation |
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