- Company Overview for ASTLEY SHOPFITTERS LIMITED (02921875)
- Filing history for ASTLEY SHOPFITTERS LIMITED (02921875)
- People for ASTLEY SHOPFITTERS LIMITED (02921875)
- Charges for ASTLEY SHOPFITTERS LIMITED (02921875)
- Insolvency for ASTLEY SHOPFITTERS LIMITED (02921875)
- More for ASTLEY SHOPFITTERS LIMITED (02921875)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 20 November 2014 | |
09 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 20 November 2013 | |
30 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
30 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2012 | RESOLUTIONS |
Resolutions
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14 Nov 2012 | AD01 | Registered office address changed from Atlas House Bank Terrace Barwell Leicestershire LE9 8GG on 14 November 2012 | |
22 Oct 2012 | AP01 | Appointment of Mr James Daniel Smallman as a director on 22 October 2012 | |
22 Oct 2012 | TM02 | Termination of appointment of Vanessa Louise Culpin as a secretary on 22 October 2012 | |
22 Oct 2012 | TM01 | Termination of appointment of Timothy Hugh Summerfield as a director on 22 October 2012 | |
17 May 2012 | AR01 |
Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-05-17
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31 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
19 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
08 Jun 2010 | TM01 | Termination of appointment of James Smallman as a director | |
08 Jun 2010 | AP01 | Appointment of Mr Timothy Hugh Summerfield as a director | |
07 Jun 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
07 Jun 2010 | CH01 | Director's details changed for James Daniel Smallman on 22 April 2010 | |
31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
24 Nov 2009 | AUD | Auditor's resignation | |
08 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
19 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
06 Jun 2008 | 363s |
Return made up to 22/04/08; no change of members
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16 Jan 2008 | AA | Accounts for a small company made up to 31 March 2007 |