ASTER CONTRACTS LIMITED

Company number 04658586 ·

Dissolved

40 filings

Date Filing
12 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN MCPHAIL / 01/01/2012 View document
24 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
20 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 66 PARK AVENUE EGHAM SURREY TW20 8HN View document
19 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Mar 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
26 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2006 10/08/06 ABSTRACTS AND PAYMENTS View document
18 Aug 2006 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD HAMPSHIRE S053 3TL View document
7 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2005 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
27 Apr 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
3 Nov 2004 S366A DISP HOLDING AGM 26/10/04 S252 DISP LAYING ACC 26/10/04 View document
1 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
7 Apr 2003 NEW SECRETARY APPOINTED View document
7 Apr 2003 SECRETARY RESIGNED View document
24 Mar 2003 COMPANY NAME CHANGED ACHILLES SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/03 View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 DIRECTOR RESIGNED View document
2 Mar 2003 SECRETARY RESIGNED View document
2 Mar 2003 NEW SECRETARY APPOINTED View document
2 Mar 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
6 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document