ASHTON TECHNICAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/02/198 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM COLLEGE HOUSE WG 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE |
| 08/02/198 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/198 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/11/1827 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | PREVEXT FROM 31/05/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ALAN JACOBS / 20/02/2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES COWARD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNEFORD |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACOBS |
| 08/07/168 July 2016 | SECOND FILING OF AP01 FOR BRIAN RICHARD WARNEFORD |
| 08/07/168 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR BRIAN RICHARD WARNEFORD |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES COWARD / 02/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR GEOFFREY ALAN JACOBS |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/07/1528 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/06/1425 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/07/135 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 100 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/07/1217 July 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/08/114 August 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | SECRETARY APPOINTED GEOFFREY ALAN JACOBS |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES COWARD / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM HAWKER |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 10 WEDGEWOOD HOUSE, WARLEY STREET, LONDON, E2 0PZ |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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