ASPECTIVE LIMITED

Company number 03866545 · Monitor this company

Dissolved

142 filings

Date	Filing
22 Jun 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
22 Jun 2021	Final Gazette dissolved via voluntary strike-off	View document
22 Jun 2021	Final Gazette dissolved via voluntary strike-off	View document
30 Apr 2015	AUDITOR'S RESIGNATION	View document
23 Apr 2015	AUDITOR'S RESIGNATION	View document
5 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
28 Oct 2014	Annual return made up to 27 October 2014 with full list of shareholders	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH	View document
2 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
7 Nov 2013	Annual return made up to 27 October 2013 with full list of shareholders	View document
1 Nov 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	View document
20 Sep 2013	SAIL ADDRESS CREATED	View document
20 Aug 2013	DIRECTOR APPOINTED MR DAVID NIGEL EVANS	View document
6 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS	View document
12 Apr 2013	DIRECTOR APPOINTED JOANNE SARAH FINCH	View document
12 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PETER KELLY	View document
11 Apr 2013	CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED	View document
11 Apr 2013	APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT	View document
23 Nov 2012	Annual return made up to 27 October 2012 with full list of shareholders	View document
16 Nov 2012	DIRECTOR APPOINTED DIANE MCINTYRE	View document
6 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHAFER	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
22 Nov 2011	Annual return made up to 27 October 2011 with full list of shareholders	View document
9 Sep 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
23 Nov 2010	DIRECTOR APPOINTED MR CHRISTIAN PHILIP QUENTIN ALLEN	View document
23 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ASPECTIVE	View document
22 Nov 2010	CORPORATE DIRECTOR APPOINTED ASPECTIVE	View document
28 Oct 2010	Annual return made up to 27 October 2010 with full list of shareholders	View document
30 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS	View document
30 Apr 2010	DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHAFER	View document
22 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
1 Dec 2009	DIRECTOR APPOINTED MR BRIAN HARRIS	View document
1 Dec 2009	DIRECTOR APPOINTED MR PETER JOHN ANTHONY KELLY	View document
18 Nov 2009	Annual return made up to 27 October 2009 with full list of shareholders	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009	View document
3 Jul 2009	DIRECTOR APPOINTED THOMAS NOWAK	View document
3 Jul 2009	DIRECTOR APPOINTED MARTIN PURKESS · 1 page	View document
3 Jul 2009	DIRECTOR RESIGNED SIMON LEE	View document
1 Jul 2009	DIRECTOR RESIGNED MARK EVANS	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
3 Dec 2008	DIRECTOR RESIGNED NICHOLAS READ	View document
19 Nov 2008	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
3 Oct 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Sep 2008	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS; AMEND	View document
29 May 2008	SECRETARY RESIGNED LOLA EMETULU	View document
29 May 2008	SECRETARY APPOINTED GARTH HOWARD WRIGHT	View document
4 Mar 2008	DIRECTOR RESIGNED KYLE WHITEHILL	View document
27 Feb 2008	SECRETARY RESIGNED PHILIP HOWIE	View document
25 Feb 2008	SECRETARY APPOINTED LOLA EMETULU	View document
1 Feb 2008	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS	View document
1 Feb 2008	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS; AMEND	View document
31 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
6 Dec 2007	AUDITOR'S RESIGNATION	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	DIRECTOR RESIGNED	View document
1 Mar 2007	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS	View document
13 Feb 2007	NEW DIRECTOR APPOINTED	View document
30 Jan 2007	NEW DIRECTOR APPOINTED	View document
23 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
18 Jan 2007	NEW SECRETARY APPOINTED	View document
17 Jan 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
17 Jan 2007	REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 1 LONDON ROAD STAINES MIDDLESEX TW18 4EX	View document
17 Jan 2007	SECRETARY RESIGNED	View document
12 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
18 May 2006	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS	View document
1 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
10 Mar 2005	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS	View document
4 Feb 2005	DIRECTOR RESIGNED	View document
4 Feb 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
31 Mar 2004	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS	View document
31 Jan 2004	SHARES AGREEMENT OTC	View document
22 Nov 2003	DIRECTOR RESIGNED	View document
17 Sep 2003	DIRECTOR RESIGNED	View document
10 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 2003	AUDITOR'S RESIGNATION	View document
28 Mar 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
8 Mar 2003	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
8 Oct 2002	NEW SECRETARY APPOINTED	View document
8 Oct 2002	SECRETARY RESIGNED	View document
6 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
12 Jun 2002	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS	View document
8 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
19 Apr 2001	NEW SECRETARY APPOINTED	View document
19 Apr 2001	SECRETARY RESIGNED	View document
19 Apr 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	View document
19 Apr 2001	DIRECTOR RESIGNED	View document
11 Dec 2000	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	� NC 116096/118800 04/09	View document
27 Oct 2000	NC INC ALREADY ADJUSTED 04/09/00	View document
6 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00	View document
10 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 2000	NEW DIRECTOR APPOINTED	View document
6 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	VARYING SHARE RIGHTS AND NAMES 29/04/00	View document
15 May 2000	S-DIV 29/04/00	View document
15 May 2000	NC INC ALREADY ADJUSTED 29/04/00	View document
15 May 2000	� NC 105220/116096 29/04	View document
15 May 2000	ADOPT ARTICLES 29/04/00	View document
4 May 2000	NEW SECRETARY APPOINTED	View document
4 May 2000	DIRECTOR RESIGNED	View document
4 May 2000	DIRECTOR RESIGNED	View document
4 May 2000	SECRETARY RESIGNED	View document
4 May 2000	DIRECTOR RESIGNED	View document
21 Mar 2000	ADOPTARTICLES01/12/99	View document
21 Mar 2000	NEW DIRECTOR APPOINTED	View document
21 Mar 2000	S-DIV 29/11/99	View document
21 Mar 2000	� NC 1000/105220 29/11/99	View document
21 Mar 2000	NC INC ALREADY ADJUSTED 29/11/99	View document
17 Jan 2000	NEW DIRECTOR APPOINTED	View document
17 Jan 2000	NEW DIRECTOR APPOINTED	View document
17 Jan 2000	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	DIRECTOR RESIGNED	View document
16 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Nov 1999	NEW SECRETARY APPOINTED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 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	View document
27 Oct 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document