- Company Overview for ASHBY HOME THEATRE LIMITED (06089967)
- Filing history for ASHBY HOME THEATRE LIMITED (06089967)
- People for ASHBY HOME THEATRE LIMITED (06089967)
- Insolvency for ASHBY HOME THEATRE LIMITED (06089967)
- More for ASHBY HOME THEATRE LIMITED (06089967)
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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16 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 January 2011 | |
16 Feb 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
23 Jun 2010 | RESOLUTIONS |
Resolutions
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27 Apr 2010 | AD01 | Registered office address changed from 65 Market Street Ashby De La Zouch Leicestershire LE65 1AH on 27 April 2010 | |
27 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2010 | AR01 |
Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
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15 Feb 2010 | CH03 | Secretary's details changed for Miss Kate Alice Leven Woods on 15 February 2010 | |
15 Feb 2010 | CH01 | Director's details changed for Mr Marc Peter Cashmore on 15 February 2010 | |
13 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
22 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
27 Feb 2008 | 363a | Return made up to 07/02/08; full list of members | |
27 Feb 2008 | 288c | Secretary's Change of Particulars / kate woods / 01/01/2008 / Title was: , now: miss; HouseName/Number was: , now: 20; Street was: 12 britanny avenue, now: westminster way; Post Town was: ashby de la zouch, now: ashby-de-la-zouch; Post Code was: LE65 2QY, now: LE65 2SX; Country was: , now: united kingdom | |
27 Feb 2008 | 288c | Director's Change of Particulars / marc cashmore / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 20; Street was: 65 market street, now: westminster way; Post Town was: ashby de la zouch, now: ashby-de-la-zouch; Post Code was: LE65 1AH, now: LE65 2SX; Country was: , now: united kingdom | |
20 Feb 2007 | 288b | Director resigned | |
20 Feb 2007 | 288b | Secretary resigned | |
13 Feb 2007 | 288a | New secretary appointed | |
13 Feb 2007 | 88(2)R | Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100 | |
13 Feb 2007 | 288a | New director appointed | |
13 Feb 2007 | 287 | Registered office changed on 13/02/07 from: 52 mucklow hill halesowen west midlands B62 8BL | |
07 Feb 2007 | NEWINC | Incorporation |