AYLESFIELD FARMS STUD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | APPLICATION FOR STRIKING-OFF |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/01/1316 January 2013 | PREVSHO FROM 31/03/2013 TO 30/06/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ADOPT ARTICLES 05/01/2011 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PETA ELWES / 23/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CBE, FCA NIGEL ROBERT ELWES / 23/08/2010 |
| 26/10/0926 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 19/10/0919 October 2009 | 20/03/09 STATEMENT OF CAPITAL GBP 2180486 |
| 19/10/0919 October 2009 | 20/03/09 STATEMENT OF CAPITAL GBP 2180486 |
| 19/10/0919 October 2009 | 03/04/09 STATEMENT OF CAPITAL GBP 2180486 |
| 19/10/0919 October 2009 | 03/04/09 STATEMENT OF CAPITAL GBP 2180486 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
| 21/05/0921 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0921 May 2009 | NC INC ALREADY ADJUSTED 20/03/2009 |
| 14/04/0914 April 2009 | GBP NC 2000000/2500000 20/03/2009 |
| 14/04/0914 April 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
| 14/04/0914 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0820 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS; AMEND |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS; AMEND |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RE SHARE ISSUE 11/04/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | ﾽ NC 1000000/2000000 26/09/02 |
| 27/10/0227 October 2002 | NC INC ALREADY ADJUSTED 26/09/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: BLANDFORD HOUSE 27 HIGH STREET HIGHWORTH SWINDON WILTSHIRE SN6 7HQ |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 9 GREYFRIARS ROAD READING BERKSHIRE RG1 1JG |
| 06/09/016 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | AUDITOR'S RESIGNATION |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/02/982 February 1998 | NC INC ALREADY ADJUSTED 24/11/97 |
| 02/02/982 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/97 |
| 02/02/982 February 1998 | ﾽ NC 250000/1000000 24/1 |
| 02/02/982 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED AYLESFIELD FARMS LIMITED CERTIFICATE ISSUED ON 31/10/97 |
| 16/09/9716 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/9716 September 1997 | LOCATION OF DEBENTURE REGISTER |
| 16/09/9716 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 |
| 13/07/9713 July 1997 | ﾽ NC 100000/250000 04/04/97 |
| 13/07/9713 July 1997 | ALTER MEM AND ARTS 04/04/97 |
| 13/07/9713 July 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
| 03/04/973 April 1997 | ﾽ NC 50000/100000 24/03/97 |
| 03/04/973 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 |
| 03/04/973 April 1997 | NC INC ALREADY ADJUSTED 24/03/97 |
| 03/04/973 April 1997 | MISC 24/03/97 |
| 18/09/9618 September 1996 | NC INC ALREADY ADJUSTED 27/08/96 |
| 18/09/9618 September 1996 | Resolutions |
| 18/09/9618 September 1996 | Resolutions |
| 18/09/9618 September 1996 | ﾽ NC 1000/50000 27/08/96 |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/96 |
| 17/09/9617 September 1996 | |
| 17/09/9617 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 05/09/965 September 1996 | Resolutions |
| 05/09/965 September 1996 | ALTER MEM AND ARTS 27/08/96 |
| 04/09/964 September 1996 | COMPANY NAME CHANGED DETECNO LIMITED CERTIFICATE ISSUED ON 05/09/96 |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR. |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9623 August 1996 | Incorporation |
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