ASTONFINCH LIMITED

Company number 02189396

Date	Type	Description	View / Download
22 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
22 Mar 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	(10 pages)
14 Mar 2012	AD01	Registered office address changed from 103 High Street Maldon Essex CM9 5EP on 14 March 2012	(2 pages)
29 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-24	(1 page)
07 Feb 2011	AD01	Registered office address changed from 103 High Street Maldon Essex CM9 5EP on 7 February 2011	(2 pages)
19 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 15,100	(4 pages)
19 Oct 2010	CH01	Director's details changed for Timothy Charles Lodge on 8 August 2010	(2 pages)
27 Jul 2010	AP03	Appointment of Mrs Diane Lodge as a secretary	(1 page)
27 Jul 2010	TM02	Termination of appointment of Philip Lodge as a secretary	(1 page)
27 Jul 2010	TM01	Termination of appointment of Philip Lodge as a director	(1 page)
27 Jul 2010	TM01	Termination of appointment of Charles Lodge as a director	(1 page)
27 Jul 2010	TM01	Termination of appointment of Vivien Lodge as a director	(1 page)
17 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
24 Aug 2009	363a	Return made up to 08/08/09; full list of members	(5 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
24 Sep 2008	363a	Return made up to 08/08/08; full list of members	(5 pages)
24 Sep 2008	190	Location of debenture register	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 20 grove centre witham essex CM8 2YT	(1 page)
24 Sep 2008	353	Location of register of members	(1 page)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
09 Oct 2007	363(288)	Secretary's particulars changed;director's particulars changed