ASTONS OF KEMPSEY (COACHES) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
11/02/1411 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/02/144 February 2014 | APPLICATION FOR STRIKING-OFF |
17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
03/03/133 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM UNIT 3 GARRISON STREET BORDESLEY BIRMINGHAM B9 4BN |
24/02/1224 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/08/112 August 2011 | SECTION 519 |
21/07/1121 July 2011 | SECTION 519 |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BECH |
02/06/112 June 2011 | DIRECTOR APPOINTED JOHN JAMES O'BRIEN |
06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
03/03/113 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM FIFTH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/07/0924 July 2009 | DIRECTOR APPOINTED VINCENT BECH |
23/07/0923 July 2009 | SECRETARY APPOINTED JENNY ALLEN EADES |
23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE GARRETT |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCALEAVY |
19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/02/0826 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
25/02/0825 February 2008 | LOCATION OF REGISTER OF MEMBERS |
22/11/0722 November 2007 | RE SALE TRANS PROPERTY 31/10/07 |
22/11/0722 November 2007 | RE SALE TRAN PROPERTY 31/10/07 |
12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: G OFFICE CHANGED 12/11/07 CLERKENLEAP BROOMHALL WORCESTER WR5 3HR |
12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0712 November 2007 | AUDITOR'S RESIGNATION |
12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/11/0712 November 2007 | DIRECTOR RESIGNED |
12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
12/03/0712 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
13/03/0613 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
10/02/0510 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
27/02/0427 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
20/03/0320 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
22/02/0222 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
04/05/014 May 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/03/0022 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
10/03/9910 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
22/05/9822 May 1998 | S366A DISP HOLDING AGM 12/03/98 |
22/05/9822 May 1998 | S386 DISP APP AUDS 12/03/98 |
22/05/9822 May 1998 | S252 DISP LAYING ACC 12/03/98 |
11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: G OFFICE CHANGED 11/05/98 1 MITCHELL LANE BRISTOL BS1 6BU |
11/05/9811 May 1998 | S366A DISP HOLDING AGM 12/03/98 |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | ADOPT MEM AND ARTS 12/03/98 |
11/05/9811 May 1998 | S386 DIS APP AUDS 12/03/98 |
11/05/9811 May 1998 | S252 DISP LAYING ACC 12/03/98 |
06/05/986 May 1998 | COMPANY NAME CHANGED REACHSOLE LIMITED CERTIFICATE ISSUED ON 07/05/98 |
19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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