ASHBOURNE & MAPLE LIMITED

Company Documents

DateDescription
09/07/139 July 2013 STRUCK OFF AND DISSOLVED

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26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/08/1228 August 2012 FIRST GAZETTE

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11/02/1211 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/12/1113 December 2011 FIRST GAZETTE

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 1

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR AIDAN FUDGE

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN FUDGE

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY ROBIN FUDGE

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES KNIGHT / 17/06/2010

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06/09/106 September 2010 SECRETARY APPOINTED MR ANTHONY GORDON HILLING

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN FUDGE / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES KNIGHT / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN PATRICK PAUL FUDGE / 01/10/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN FUDGE / 01/07/2008

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22/12/0822 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/12/0528 December 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/08/0326 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 SECRETARY RESIGNED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: G OFFICE CHANGED 30/10/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/0119 October 2001 Incorporation

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