ASHBOURNE LIMITED

Company number 02958151 · Monitor this company

Dissolved

214 filings

Date	Filing
26 Feb 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
13 Nov 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
30 Oct 2012	APPLICATION FOR STRIKING-OFF	View document
10 Oct 2012	APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK	View document
3 Sep 2012	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
18 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT	View document
27 Jun 2012	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008370,00009341	View document
18 Jan 2012	Annual return made up to 15 January 2012 with full list of shareholders	View document
16 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH	View document
1 Nov 2011	DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR	View document
29 Oct 2011	DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
7 Mar 2011	SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK	View document
7 Mar 2011	APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH	View document
3 Feb 2011	Annual return made up to 15 January 2011 with full list of shareholders	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER	View document
24 May 2010	EXPLANATORY STATEMENT TO SOLE MEMBER 14/05/2010	View document
12 Feb 2010	Annual return made up to 15 January 2010 with full list of shareholders	View document
22 Jan 2010	FULL ACCOUNTS MADE UP TO 27/09/09	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010	View document
6 Jan 2010	DIRECTOR APPOINTED MR DAVID ANDREW SMITH	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES	View document
6 Jan 2010	DIRECTOR APPOINTED MR DAVID ANDREW SMITH	View document
31 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009	View document
27 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 28/09/08	View document
29 Jan 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	View document
13 Jan 2009	DIRECTOR APPOINTED WILLIAM JAMES BUCHAN	View document
13 Nov 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Oct 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN	View document
3 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY	View document
13 Aug 2008	DIRECTOR APPOINTED RICHARD NEIL MIDMER	View document
12 Aug 2008	APPOINTMENT TERMINATED DIRECTOR JASON LOCK	View document
11 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
11 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
11 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
11 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
11 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
11 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
23 Jul 2008	DIRECTOR APPOINTED KAMMA FOULKES	View document
14 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
14 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
5 Mar 2008	DIRECTOR APPOINTED MR JASON LOCK	View document
4 Mar 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER	View document
23 Jan 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
4 Jan 2008	NEW DIRECTOR APPOINTED	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
4 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS	View document
29 Jan 2007	FULL ACCOUNTS MADE UP TO 01/10/06	View document
14 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jul 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
21 Jul 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	DIRECTOR RESIGNED	View document
26 May 2006	NEW SECRETARY APPOINTED	View document
26 May 2006	SECRETARY RESIGNED	View document
4 Apr 2006	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 UNIT 2G ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON CO DURHAM DL1 1GY	View document
20 Jan 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
19 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 2005	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06	View document
17 Nov 2005	SECRETARY RESIGNED	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	NEW DIRECTOR APPOINTED	View document
17 Nov 2005	NEW DIRECTOR APPOINTED	View document
17 Nov 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 145 CANNON STREET LONDON EC4N 5BQ	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
14 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Mar 2005	ARTICLES OF ASSOCIATION	View document
24 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
17 Feb 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS	View document
7 Apr 2004	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04	View document
19 Feb 2004	SECRETARY'S PARTICULARS CHANGED	View document
19 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2004	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS	View document
10 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	NEW SECRETARY APPOINTED	View document
15 Jul 2003	SECRETARY RESIGNED	View document
15 Jul 2003	DIRECTOR RESIGNED	View document
27 Jun 2003	DIRECTOR RESIGNED	View document
30 May 2003	AUDITOR'S RESIGNATION	View document
13 May 2003	REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 79 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AF	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
27 Jan 2003	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS	View document
2 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
22 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2002	NEW DIRECTOR APPOINTED	View document
5 Jun 2002	NEW SECRETARY APPOINTED	View document
5 Jun 2002	SECRETARY RESIGNED	View document
30 Jan 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
21 Jan 2002	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS	View document
3 Jan 2002	NEW DIRECTOR APPOINTED	View document
28 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	AUDITOR'S RESIGNATION	View document
7 Jun 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
10 Apr 2001	COMPANY NAME CHANGED ASHBOURNE GROUP UK LIMITED CERTIFICATE ISSUED ON 10/04/01	View document
27 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2001	COMPANY NAME CHANGED SUN HEALTHCARE GROUP UK LIMITED CERTIFICATE ISSUED ON 08/03/01	View document
16 Feb 2001	DIRECTOR RESIGNED	View document
16 Feb 2001	NEW DIRECTOR APPOINTED	View document
29 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 27/12/99	View document
18 Jan 2001	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS	View document
3 Nov 2000	ADOPT ARTICLES 30/10/00	View document
20 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
24 Aug 2000	REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 MARKFIELD COURT RATBY LANE MARKFIELD LEICESTERSHIRE LE67 9RN	View document
30 May 2000	SECRETARY RESIGNED	View document
26 May 2000	NEW SECRETARY APPOINTED	View document
6 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 27/12/98	View document
3 Apr 2000	SECRETARY RESIGNED	View document
3 Apr 2000	NEW SECRETARY APPOINTED	View document
6 Feb 2000	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
23 Aug 1999	RETURN MADE UP TO 15/01/99; CHANGE OF MEMBERS; AMEND	View document
23 Aug 1999	RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS; AMEND	View document
13 Jul 1999	NEW SECRETARY APPOINTED	View document
13 Jul 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 May 1999	DIRECTOR RESIGNED	View document
2 May 1999	DIRECTOR RESIGNED	View document
26 Apr 1999	ALTER MEM AND ARTS 24/02/99	View document
26 Apr 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Feb 1999	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS	View document
21 Jan 1999	COMPANY NAME CHANGED SUN HEALTHCARE GROUP INTERNATION AL LTD. CERTIFICATE ISSUED ON 22/01/99	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	AUDITOR'S RESIGNATION	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
18 Nov 1998	DIRECTOR RESIGNED	View document
17 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 28/12/97	View document
4 Jun 1998	NC INC ALREADY ADJUSTED 27/12/97	View document
4 Jun 1998	NC INC ALREADY ADJUSTED 27/12/97	View document
4 Jun 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/12/97	View document
31 Mar 1998	RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS	View document
16 Mar 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/98	View document
16 Mar 1998	� NC 1500000/200000000 03/02/98	View document
16 Mar 1998	NC INC ALREADY ADJUSTED 03/02/98	View document
10 Nov 1997	RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS; AMEND	View document
10 Nov 1997	REGISTERED OFFICE CHANGED ON 10/11/97 FROM: G OFFICE CHANGED 10/11/97 MARKFIELD COURT RATBY LANE MARKFIELD LEICESTERSHIRE	View document
14 Oct 1997	REGISTERED OFFICE CHANGED ON 14/10/97	View document
14 Oct 1997	SECRETARY RESIGNED	View document
14 Oct 1997	NEW SECRETARY APPOINTED	View document
14 Oct 1997	RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS	View document
14 Oct 1997	SECRETARY RESIGNED	View document
14 Oct 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
16 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
7 Apr 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Apr 1997	RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Nov 1996	NEW SECRETARY APPOINTED	View document
9 Apr 1996	288	View document
9 Apr 1996	DIRECTOR RESIGNED	View document
6 Nov 1995	DIRECTOR RESIGNED	View document
17 Oct 1995	RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS	View document
10 Apr 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
6 Jan 1995	NEW DIRECTOR APPOINTED	View document
6 Jan 1995	NEW DIRECTOR APPOINTED	View document
6 Jan 1995	288	View document
6 Jan 1995	288	View document
7 Oct 1994	NEW DIRECTOR APPOINTED	View document
7 Oct 1994	SECRETARY RESIGNED	View document
7 Oct 1994	DIRECTOR RESIGNED	View document
7 Oct 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Oct 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Oct 1994	REGISTERED OFFICE CHANGED ON 07/10/94 FROM: G OFFICE CHANGED 07/10/94 1 MITCHELL LANE BRISTOL BS1 6BU	View document
7 Oct 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/09/94	View document
7 Oct 1994	� NC 1000/1500000 09/09/94	View document
30 Aug 1994	COMPANY NAME CHANGED BASICTOP LIMITED CERTIFICATE ISSUED ON 30/08/94	View document
12 Aug 1994	Incorporation	View document
12 Aug 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document