CompaniesInTheUK

ASHERCLOSE LIMITED

Company number 03416141 ·

Dissolved

80 filings

Date Filing
4 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
30 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015 View document
13 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015 View document
13 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015 View document
17 Dec 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
12 Dec 2014 SAIL ADDRESS CREATED View document
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM · 58 CHURCH STREET · WEYBRIDGE · SURREY · KT13 8DP View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON View document
2 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
17 Apr 2014 DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER View document
26 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 View document
2 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
7 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 View document
3 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
6 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 View document
2 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010 View document
23 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010 View document
23 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010 View document
10 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 View document
16 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
17 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View document
2 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
31 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
2 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
10 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
28 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 View document
4 Jan 2006 S366A DISP HOLDING AGM 16/12/05 View document
21 Dec 2005 NEW SECRETARY APPOINTED View document
16 Sep 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
18 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 View document
2 Aug 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
16 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: · NEWSPAPER HOUSE · 34-44 LONDON · MORDEN · SURREY SM4 5BX View document
1 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View document
29 Aug 2003 REGISTERED OFFICE CHANGED ON 29/08/03 View document
29 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
29 Aug 2003 DIRECTOR RESIGNED View document
29 Aug 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Aug 2003 DIRECTOR RESIGNED View document
19 Jun 2003 SECRETARY RESIGNED View document
9 Jun 2003 NEW SECRETARY APPOINTED View document
11 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 View document
27 Aug 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
17 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 View document
15 Jan 2002 EXEMPTION FROM APPOINTING AUDITORS View document
30 Aug 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 DIRECTOR RESIGNED View document
29 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Sep 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 26/12/99 View document
7 Apr 2000 NEW SECRETARY APPOINTED View document
7 Apr 2000 SECRETARY RESIGNED View document
8 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS View document
9 Jun 1999 FULL ACCOUNTS MADE UP TO 03/01/99 View document
4 Aug 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
26 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 SECRETARY RESIGNED View document
20 Oct 1997 NEW DIRECTOR APPOINTED View document
20 Oct 1997 NEW SECRETARY APPOINTED View document
20 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
13 Oct 1997 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Oct 1997 LOCATION OF REGISTER OF MEMBERS View document
13 Oct 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4JJ View document
13 Oct 1997 ALTER MEM AND ARTS 30/09/97 View document
13 Oct 1997 ALTER MEM AND ARTS 30/09/97 View document
10 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document