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ASTLEY SHOPFITTERS LIMITED

Company number 02921875

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 1,000
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
  • 363(287) ‐ Registered office changed on 06/06/08
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007