ASTILBE LIMITED
Company number 02889455 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Nov 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013 | View document |
| 29 Aug 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 1 Mar 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 24 Jan 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 | View document |
| 16 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011:LIQ. CASE NO.1 | View document |
| 8 Dec 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 8 Dec 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 8 Dec 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009054,00004179 | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 8 CATHEDRALS COURT LANE DURHAM DH1 3JS ENGLAND | View document |
| 22 Oct 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 4 TYNE VIEW LEMINGTON TYNE AND WEAR NE15 8DE | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KENDALL / 18/11/2009 | View document |
| 19 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 18/11/2009 | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: GISTERED OFFICE CHANGED ON 03/04/2009 FROM 8 THE CATHEDRALS COURT LANE DURHAM DH1 3JS | View document |
| 18 Mar 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BEST | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED STUART KENDALL | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM C/O P A BROWN & CO 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE | View document |
| 29 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 C/O PA BROWN & CO HENRY STUDDY HOUSE 139 BEDEBURN ROAD, JARROW TYNE & WEAR NE32 5AZ | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: G OFFICE CHANGED 16/03/07 C/O NEWTON BROWN & CO HENRY STUDDY HOUSE 139 BEDE BURN ROAD JARROW TYNE & WEAR NE32 5AZ | View document |
| 16 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 3 Mar 1998 | SECRETARY RESIGNED | View document |
| 3 Mar 1998 | SECRETARY RESIGNED | View document |
| 3 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 NEVILLES CROSS AUTO POINT NEVILLES CROSS DURHAM DH1 4JD | View document |
| 19 Feb 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 17 Jan 1996 | 288 | View document |
| 17 Jan 1996 | 363S | View document |
| 17 Jan 1996 | RETURN MADE UP TO 20/01/96; CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 12 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/09/95 | View document |
| 22 Aug 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Aug 1995 | 288 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS | View document |
| 18 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1995 | DIRECTOR RESIGNED | View document |
| 18 Aug 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: G OFFICE CHANGED 18/08/95 TYNE VIEW HOUSE ASKEW ROAD WEST GATESHEAD TYNE AND WEAR NE8 2OM | View document |
| 1 Aug 1995 | FIRST GAZETTE | View document |
| 9 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: G OFFICE CHANGED 09/05/94 14 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JJ | View document |
| 20 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 1994 | Incorporation | View document |