ASTBURY & MADELEY LIMITED

Company number 00253095

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2010	SH19	Statement of capital on 23 September 2010 GBP 0.50	(4 pages)
23 Sep 2010	SH20	Statement by Directors	(1 page)
23 Sep 2010	CAP-SS	Solvency Statement dated 15/09/10	(1 page)
23 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem/undist reserves 15/09/2010	(3 pages)
01 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
23 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
23 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)
09 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
18 Sep 2009	AA	Accounts made up to 31 July 2009	(5 pages)
05 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 Nov 2008	AA	Accounts made up to 31 July 2008	(5 pages)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
21 Oct 2007	AA	Accounts made up to 31 July 2007	(5 pages)
25 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288b	Director resigned	(1 page)
07 Sep 2006	AA	Accounts made up to 31 July 2006	(6 pages)
06 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
01 Nov 2005	AA	Accounts made up to 31 July 2005	(6 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
02 Jun 2005	363a	Return made up to 01/06/05; full list of members	(3 pages)