ASCENT TECHNOLOGY LIMITED

Company number 01622077 · Monitor this company

Dissolved

146 filings

Date	Filing
12 Jul 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
12 Apr 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
27 Sep 2011	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 1 SMITH WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SX	View document
22 Jun 2011	31/12/10 TOTAL EXEMPTION FULL	View document
4 May 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00008708	View document
4 May 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
4 May 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
17 Mar 2011	Annual return made up to 30 January 2011 with full list of shareholders	View document
5 May 2010	31/12/09 TOTAL EXEMPTION FULL	View document
18 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT	View document
18 Mar 2010	SAIL ADDRESS CREATED	View document
18 Mar 2010	Annual return made up to 30 January 2010 with full list of shareholders	View document
5 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD	View document
21 Apr 2009	31/12/08 TOTAL EXEMPTION FULL	View document
10 Feb 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	View document
3 Jun 2008	31/12/07 TOTAL EXEMPTION FULL	View document
31 Jan 2008	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS	View document
21 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2007	NEW SECRETARY APPOINTED	View document
1 Mar 2007	SECRETARY RESIGNED	View document
12 Feb 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2006	NEW SECRETARY APPOINTED	View document
11 Apr 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Feb 2006	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS	View document
31 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Oct 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	NEW SECRETARY APPOINTED	View document
10 Feb 2005	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS	View document
20 Aug 2004	NEW DIRECTOR APPOINTED	View document
28 Jun 2004	AUDITOR'S RESIGNATION	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04	View document
5 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 2004	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/02/04	View document
22 Jan 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
19 Feb 2003	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Feb 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
25 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
17 Jul 2002	NEW SECRETARY APPOINTED	View document
4 Jul 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
24 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
24 Jun 2002	REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF	View document
24 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2002	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS	View document
30 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
11 Jun 2001	COMPANY NAME CHANGED LYNX COMMERCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/06/01; RESOLUTION PASSED ON 11/06/01	View document
23 Feb 2001	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
27 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
7 Jun 2000	SECRETARY'S PARTICULARS CHANGED	View document
18 Apr 2000	REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD SOUTH YORKSHIRE S26 2BS	View document
29 Mar 2000	COMPANY NAME CHANGED APEX COMPUTERS LIMITED CERTIFICATE ISSUED ON 30/03/00	View document
21 Mar 2000	NEW SECRETARY APPOINTED	View document
21 Mar 2000	SECRETARY RESIGNED	View document
15 Mar 2000	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS	View document
21 Feb 2000	LOCATION OF REGISTER OF MEMBERS	View document
21 Feb 2000	SECRETARY RESIGNED	View document
24 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
8 Oct 1999	NEW SECRETARY APPOINTED	View document
23 Mar 1999	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
13 Nov 1998	AUDITOR'S RESIGNATION	View document
29 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
1 Apr 1998	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS	View document
11 Mar 1998	S366A DISP HOLDING AGM 15/12/97	View document
11 Mar 1998	S252 DISP LAYING ACC 15/12/97	View document
9 Mar 1998	ADOPT MEM AND ARTS 23/02/98	View document
24 Sep 1997	AUDITOR'S RESIGNATION	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97	View document
15 May 1997	SECRETARY RESIGNED	View document
15 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 May 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	AUDITOR'S RESIGNATION	View document
15 May 1997	AUDITOR'S RESIGNATION	View document
15 May 1997	REGISTERED OFFICE CHANGED ON 15/05/97 FROM: G OFFICE CHANGED 15/05/97 APEX HOUSE 2 WATLING DRIVE SKETCHLEY MEADOWS BUSINESS PARK HINCKLEY ,LEICS LE10 3EY	View document
15 May 1997	ADOPT MEM AND ARTS 08/05/97	View document
13 Feb 1997	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS	View document
2 Jan 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
12 Jul 1996	NEW DIRECTOR APPOINTED	View document
12 Jul 1996	288	View document
4 Jul 1996	NEW DIRECTOR APPOINTED	View document
4 Jul 1996	288	View document
3 Jul 1996	288	View document
3 Jul 1996	NEW DIRECTOR APPOINTED	View document
16 Jun 1996	CHANGE OF SHARE CAPITAL 20/05/96	View document
12 Mar 1996	FULL ACCOUNTS MADE UP TO 31/05/95	View document
27 Feb 1996	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS	View document
9 Jan 1996	NEW DIRECTOR APPOINTED	View document
9 Jan 1996	288	View document
15 Feb 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
15 Feb 1995	RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS	View document
20 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1994	RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS	View document
20 Feb 1994	363S	View document
20 Feb 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
11 Feb 1993	RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS	View document
11 Feb 1993	363S	View document
11 Feb 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
23 Mar 1992	RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS	View document
23 Mar 1992	363B	View document
18 Nov 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
18 Nov 1991	RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS	View document
18 Nov 1991	363A	View document
4 Nov 1991	REGISTERED OFFICE CHANGED ON 04/11/91 FROM: G OFFICE CHANGED 04/11/91 APEX HOUSE BANK STREET LUTTERWORT LEICESTERSHIRE LE17 4AG	View document
20 Jun 1991	� NC 20000/100000 13/05/91	View document
20 Jun 1991	NC INC ALREADY ADJUSTED 13/05/91	View document
27 Feb 1991	RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS	View document
27 Feb 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
3 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
4 Sep 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
20 Dec 1989	RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS	View document
6 Dec 1989	NEW DIRECTOR APPOINTED	View document
15 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
8 Jun 1988	RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS	View document
8 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
10 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Feb 1988	REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKS	View document
23 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
21 Oct 1987	RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS	View document
23 Sep 1986	RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS	View document
23 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85	View document
15 May 1986	NEW DIRECTOR APPOINTED	View document
23 Apr 1982	NEW SECRETARY APPOINTED	View document