ASPECTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | 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 |
| 20/09/1320 September 2013 | SAIL ADDRESS CREATED |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 11/04/1311 April 2013 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT |
| 23/11/1223 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHAFER |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR CHRISTIAN PHILIP QUENTIN ALLEN |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ASPECTIVE |
| 22/11/1022 November 2010 | CORPORATE DIRECTOR APPOINTED ASPECTIVE |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHAFER |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR BRIAN HARRIS |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR PETER JOHN ANTHONY KELLY |
| 18/11/0918 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
| 03/07/093 July 2009 | DIRECTOR RESIGNED SIMON LEE |
| 01/07/091 July 2009 | DIRECTOR RESIGNED MARK EVANS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | DIRECTOR RESIGNED NICHOLAS READ |
| 19/11/0819 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS; AMEND |
| 29/05/0829 May 2008 | SECRETARY RESIGNED LOLA EMETULU |
| 29/05/0829 May 2008 | SECRETARY APPOINTED GARTH HOWARD WRIGHT |
| 04/03/084 March 2008 | DIRECTOR RESIGNED KYLE WHITEHILL |
| 27/02/0827 February 2008 | SECRETARY RESIGNED PHILIP HOWIE |
| 25/02/0825 February 2008 | SECRETARY APPOINTED LOLA EMETULU |
| 01/02/081 February 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS; AMEND |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | AUDITOR'S RESIGNATION |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 1 LONDON ROAD STAINES MIDDLESEX TW18 4EX |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | SHARES AGREEMENT OTC |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 28/03/0328 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 5 AVRO COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE18 6XD |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | � NC 116096/118800 04/09 |
| 27/10/0027 October 2000 | NC INC ALREADY ADJUSTED 04/09/00 |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | VARYING SHARE RIGHTS AND NAMES 29/04/00 |
| 15/05/0015 May 2000 | S-DIV 29/04/00 |
| 15/05/0015 May 2000 | NC INC ALREADY ADJUSTED 29/04/00 |
| 15/05/0015 May 2000 | � NC 105220/116096 29/04 |
| 15/05/0015 May 2000 | ADOPT ARTICLES 29/04/00 |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | ADOPTARTICLES01/12/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | S-DIV 29/11/99 |
| 21/03/0021 March 2000 | � NC 1000/105220 29/11/99 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 29/11/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: G OFFICE CHANGED 16/11/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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