ASTONMASTER LIMITED
Company number 03063976 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2022 | Satisfaction of charge 030639760004 in full · 1 page | View document |
| 28 Feb 2022 | Satisfaction of charge 030639760003 in full · 1 page | View document |
| 18 Jan 2022 | Previous accounting period extended from 2021-06-29 to 2021-12-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 8 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2021 | ALTER ARTICLES 01/02/2021 | View document |
| 1 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY KENNETH ROGERS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 2 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMAO PAXI-CATO | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 29 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 31 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030639760004 | View document |
| 18 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030639760003 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR SIMAO PAXI-CATO | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA ROGERS | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELL | View document |
| 6 Oct 2010 | SECRETARY APPOINTED MR KENNETH EDWARD ROGERS | View document |
| 23 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN BELL / 01/06/2010 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM COWLE SMART SOLICITORS 29 LECKHAMPTON RD CHELTENHAM GLOUCESTERSHIRE GL53 0AZ | View document |
| 15 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ABLINGTON HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6QB | View document |
| 22 Aug 2006 | SECRETARY RESIGNED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Oct 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Aug 2001 | £ NC 1000/10000 24/08/01 | View document |
| 30 Aug 2001 | NC INC ALREADY ADJUSTED 24/08/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: ABLINGTON HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6QB | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Oct 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 4 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | SECRETARY RESIGNED | View document |
| 4 Dec 1997 | DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | ORDER OF COURT - RESTORATION 02/12/97 | View document |
| 29 Jul 1997 | STRUCK OFF AND DISSOLVED | View document |
| 8 Apr 1997 | FIRST GAZETTE | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 1995 | SECRETARY RESIGNED | View document |
| 18 Jul 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 18 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED | View document |
| 2 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |