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ASTBURY WREN & COMPANY LIMITED

Company number 03486203

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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)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Apr 2015	4.68	Liquidators' statement of receipts and payments to 13 February 2015	View PDF Liquidators' statement of receipts and payments to 13 February 2015 - link opens in a new window - 11 pages (11 pages)
27 Mar 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2014	View PDF Liquidators' statement of receipts and payments to 13 February 2014 - link opens in a new window - 10 pages (10 pages)
12 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
14 Jan 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2012	2.24B	Administrator's progress report to 19 August 2012	View PDF Administrator's progress report to 19 August 2012 - link opens in a new window - 18 pages (18 pages)
24 Jul 2012	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
07 Jun 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 49 pages (49 pages)
18 May 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 8 pages (8 pages)
20 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
21 Mar 2012	TM02	Termination of appointment of Philip Gee as a secretary	View PDF Termination of appointment of Philip Gee as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of Philip Gee as a director	View PDF Termination of appointment of Philip Gee as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AD01	Registered office address changed from Poplar House Park West Sealand Road Chester CH1 4RN United Kingdom on 28 February 2012	View PDF Registered office address changed from Poplar House Park West Sealand Road Chester CH1 4RN United Kingdom on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from Windsor House 2 Pepper Street Chester CH1 1DF on 25 January 2012	View PDF Registered office address changed from Windsor House 2 Pepper Street Chester CH1 1DF on 25 January 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders Statement of capital on 2011-02-16 GBP 1,000	View PDF Annual return made up to 29 December 2010 with full list of shareholders Statement of capital on 2011-02-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
25 Mar 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	CH01	Director's details changed for David Lloyd Wren on 29 December 2009	View PDF Director's details changed for David Lloyd Wren on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Philip William Gee on 29 December 2009	View PDF Director's details changed for Philip William Gee on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
25 Feb 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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