ASSYNT RESTRUCTURING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/1027 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH MIDLOTHIAN EH3 9EE |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED ASSYNT TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 31/03/1031 March 2010 | CHANGE OF NAME 31/03/2010 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED EDMUND VESTEY |
| 18/11/0818 November 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS; AMEND |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: LOCHINVER ESTATE OFFICE LOCHINVER LAIRG SUTHERLAND IV27 4JY |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/01/984 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/12/969 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/96 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | S80A AUTH TO ALLOT SEC 11/11/94 S366A DISP HOLDING AGM 11/11/94 S252 DISP LAYING ACC 11/11/94 S386 DIS APP AUDS 11/11/94 S369(4) SHT NOTICE MEET 11/11/94 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/939 December 1993 | |
| 09/12/939 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/91 |
| 28/12/9028 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 28/12/9028 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/04/8828 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
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