ASHTONS (HARPENDEN) LIMITED


Registered number: 02640610
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Name: ASHTONS (HARPENDEN) LIMITED
ASHTONS (HARPENDEN) LTD
Address: 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Incorporation Date: 1991-08-23

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-23 APPLICATION FOR STRIKING-OFF DS01
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-08-28 23/08/14 FULL LIST AR01
2013-10-18 31/01/13 TOTAL EXEMPTION SMALL AA
2013-08-28 23/08/13 FULL LIST AR01
2013-03-13 PREVSHO FROM 30/04/2013 TO 31/01/2013 AA01
2013-06-11 REGISTERED OFFICE CHANGED ON 11/06/2013 FROMTORRINGTON HOUSE 47 HOLYWELL HILLST. ALBANSHERTFORDSHIREAL1 1HD AD01
2012-11-02 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-23 23/08/12 FULL LIST AR01
2011-08-25 DIRECTOR'S CHANGE OF PARTICULARS / KARL GEOFFREY JUDD / 01/01/2011 CH01
2011-09-20 30/04/11 TOTAL EXEMPTION SMALL AA
2011-08-25 23/08/11 FULL LIST AR01
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-07-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-09-16 23/08/10 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / KARL GEOFFREY JUDD / 01/05/2010 CH01
2009-08-11 30/04/09 TOTAL EXEMPTION FULL AA
2009-11-26 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM8-10 HIGH STREETHARPENDENHERTSAL5 2TB AD01
2009-09-22 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-11-26 APPOINTMENT TERMINATED, DIRECTOR RICHARD TRENDALL TM01
2009-11-26 DIRECTOR APPOINTED KARL GEOFFREY JUDD AP01
2009-11-26 APPOINTMENT TERMINATED, SECRETARY NATASHA TRENDALL TM02
2008-11-11 30/04/07 TOTAL EXEMPTION SMALL AA
2008-03-11 REGISTERED OFFICE CHANGED ON 11/03/2008 FROMVAUGHAN CHAMBERSVAUGHAN ROADHARPENDENHERTSAL5 4EE 287
2008-12-24 30/04/08 TOTAL EXEMPTION FULL AA
2008-10-21 SECRETARY'S CHANGE OF PARTICULARS / NATASHA TRENDALL / 01/06/2008 288c
2008-10-21 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2007-10-10 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-01-19 DIRECTOR RESIGNED 288b
2007-03-30 £ IC 2/122/12/06£ SR 1@1=1 169
2007-01-19 SECRETARY RESIGNED 288b
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-01-19 NEW SECRETARY APPOINTED 288a
2006-08-31 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2006-08-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-08-24 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363a
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-09-01 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2003-09-08 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363s
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-08-29 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS 363s
2001-11-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-06 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS 363s
2001-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-04-10 PARTICULARS OF MORTGAGE/CHARGE 395
2000-09-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2000-09-12 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS 363s
2000-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-05-19 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 225
1999-10-06 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS 363s
1998-08-25 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS 363s
1998-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1997-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-09-22 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS 363s
1996-09-16 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-06-06 16:10:24