ASTORE HARRISON LIMITED

Company number 01523507

Date	Type	Description	View / Download
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
08 Aug 2014	4.68	Liquidators' statement of receipts and payments to 4 April 2014	(9 pages)
14 May 2014	AD01	Registered office address changed from The Old Courthouse 18-20 st. Peters Churchyard Derby Derbyshire DE1 1NN on 14 May 2014	(2 pages)
07 May 2013	4.68	Liquidators' statement of receipts and payments to 4 April 2013	(8 pages)
12 Apr 2012	AD01	Registered office address changed from I2 Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5BR England on 12 April 2012	(2 pages)
12 Apr 2012	4.20	Statement of affairs with form 4.19	(7 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Mar 2012	TM01	Termination of appointment of Paul Barton-Hanson as a director on 15 September 2011	(2 pages)
24 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 2	(5 pages)
15 Sep 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 August 2011	(3 pages)
15 Sep 2011	AP01	Appointment of Mr David Justin Camm as a director on 23 August 2011	(3 pages)
15 Sep 2011	TM02	Termination of appointment of Patricia Hoppe as a secretary on 23 August 2011	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Harij Uskuris Barcis as a director on 23 August 2011	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Oldrich Harrison Hoppe as a director on 23 August 2011	(2 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(4 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
25 Mar 2011	AD01	Registered office address changed from 90 Nottingham Road Mansfield Nottinghamshire NG18 1BP on 25 March 2011	(1 page)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Harij Uskuris Barcis on 14 November 2009	(2 pages)