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H. AYNSLEY & CO. LTD.

Company number 04580224

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2012 AP01 Appointment of Michael Carney as a director on 28 February 2012
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2012 AD01 Registered office address changed from Longton Garden of Remembrance Spring Garden Road Stoke-on-Trent ST3 2QN England on 8 March 2012
08 Mar 2012 TM01 Termination of appointment of Stephen Gerard Shemilt as a director on 28 February 2012
08 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1,000
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2011 AD01 Registered office address changed from St James Building Oxford Street Manchester M1 6HT England on 17 February 2011
17 Feb 2011 AA Total exemption small company accounts made up to 30 November 2009
17 Feb 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from Longton's Garden of Remembrance Spring Garden Road Longton Stoke on Trent Staffs ST3 2QN on 17 February 2011
13 Jan 2011 AP01 Appointment of Mr Stephen Gerard Shemilt as a director
22 Dec 2010 AD01 Registered office address changed from 3rd Floor St James Building Oxford Street Manchester M1 6HT England on 22 December 2010
20 Dec 2010 TM01 Termination of appointment of Daniel O'doherty as a director
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2010 AD01 Registered office address changed from Longton's Garden of Remembrance Spring Garden Road Longton Stoke-on-Trent Staffs ST3 2QN United Kingdom on 24 August 2010
19 Aug 2010 TM01 Termination of appointment of Stephen Shemilt as a director
19 Aug 2010 TM02 Termination of appointment of Robin Bagnall as a secretary
18 Aug 2010 AP01 Appointment of Mr Daniel James O'doherty as a director
22 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Nov 2008 363a Return made up to 01/11/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from regent works lawley street longton stoke on trent ST3 1LZ