ASHWELL DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1219 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/04/1219 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/08/1115 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/08/113 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008798,00009095 |
| 03/08/113 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 38 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TWENTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/03/1017 March 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIM GRANT |
| 09/10/099 October 2009 | SECRETARY APPOINTED JONATHAN CHARLES WOOLES |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY TIM GRANT |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY MILLER |
| 16/01/0916 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK DOWLE |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DUDLEY SMITH |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARRETT |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BUTLER FINBOW |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: GISTERED OFFICE CHANGED ON 05/06/2008 FROM, BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JZ |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: RTON HOUSE, 28 WIMPOLE ROAD, BARTON, CAMBRIDGE, CAMBRIDGESHIRE CB3 7AB |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | COMPANY NAME CHANGED ASHWELL COMMERCIAL LIMITED CERTIFICATE ISSUED ON 01/02/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED GAPRANCH LIMITED CERTIFICATE ISSUED ON 12/07/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BOX 55 7 SPA ROAD, LONDON, SE16 3QP |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: ELLIS STREET, LONDON, SW1X 9AL |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: PO BOX 7 SPA ROAD, LONDON, SE16 3QQ |
| 10/12/9910 December 1999 | Incorporation |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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