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ASTON TAYLOR LIMITED

Company number 03748088

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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)
15 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
15 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2014 4.68 Liquidators' statement of receipts and payments to 17 September 2014
03 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Sep 2013 AD01 Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 26 September 2013
25 Sep 2013 4.20 Statement of affairs with form 4.19
25 Sep 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 422,318.3
15 Mar 2013 SH20 Statement by directors
15 Mar 2013 SH19 Statement of capital on 15 March 2013
  • GBP 422,318.30
15 Mar 2013 CAP-SS Solvency statement dated 01/05/12
15 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Dec 2011 TM01 Termination of appointment of Keith Canning as a director
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Victor Paul Chuntz on 1 March 2011
08 Apr 2011 CH01 Director's details changed for Keith Canning on 1 March 2011
08 Apr 2011 CH01 Director's details changed for Andrea Saunders on 1 March 2011
08 Apr 2011 CH01 Director's details changed for Fiona Constance Bull on 1 March 2011
08 Apr 2011 CH03 Secretary's details changed for Victor Paul Chuntz on 1 March 2011
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Aug 2010 CH01 Director's details changed for Andrea Saunders on 12 August 2010