A.E. USHER (HOLDINGS) LIMITED
Status | DISSOLVED |
Company No. | 01397725 |
Category | Private Limited Company |
Incorporated | 03 Nov 1978 |
Age | 45 years, 6 months, 27 days |
Jurisdiction | England Wales |
Dissolution | 18 Sep 2012 |
Years | 11 years, 8 months, 12 days |
SUMMARY
A.E. USHER (HOLDINGS) LIMITED is an dissolved private limited company with number 01397725. It was incorporated 45 years, 6 months, 27 days ago, on 03 November 1978 and it was dissolved 11 years, 8 months, 12 days ago, on 18 September 2012. The company address is 3 Channel Heights 3 Channel Heights, Weston Super Mare, BS24 9LX, Avon.
Company Fillings
Gazette dissolved voluntary
Date: 18 Sep 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 May 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 10 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-10
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2010
Action Date: 10 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-10
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Hazel Florence Cox
Documents
Termination director company with name
Date: 19 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Usher
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2010
Action Date: 03 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-03
Documents
Change account reference date company current shortened
Date: 09 Dec 2009
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2010-11-03
Documents
Legacy
Date: 15 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2009
Action Date: 03 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-03
Documents
Legacy
Date: 04 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/08; no change of members
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2008
Action Date: 03 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-03
Documents
Legacy
Date: 05 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2007
Action Date: 03 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-03
Documents
Legacy
Date: 30 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2006
Action Date: 03 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-03
Documents
Legacy
Date: 23 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/05; full list of members
Documents
Legacy
Date: 23 Aug 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2005
Action Date: 03 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-03
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2004
Action Date: 03 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-03
Documents
Legacy
Date: 17 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/04; full list of members
Documents
Legacy
Date: 02 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2003
Action Date: 03 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-03
Documents
Legacy
Date: 18 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2002
Action Date: 03 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-03
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2001
Action Date: 03 Nov 2000
Category: Accounts
Type: AA
Made up date: 2000-11-03
Documents
Legacy
Date: 15 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/01; full list of members
Documents
Accounts with accounts type full
Date: 04 Sep 2000
Action Date: 03 Nov 1999
Category: Accounts
Type: AA
Made up date: 1999-11-03
Documents
Legacy
Date: 24 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/00; full list of members
Documents
Accounts with accounts type full
Date: 17 Aug 1999
Action Date: 03 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-03
Documents
Legacy
Date: 17 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/99; no change of members
Documents
Accounts with accounts type full
Date: 13 Aug 1998
Action Date: 03 Nov 1997
Category: Accounts
Type: AA
Made up date: 1997-11-03
Documents
Legacy
Date: 13 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/98; no change of members
Documents
Legacy
Date: 21 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/97; full list of members
Documents
Accounts with accounts type full
Date: 21 Aug 1997
Action Date: 03 Nov 1996
Category: Accounts
Type: AA
Made up date: 1996-11-03
Documents
Accounts with accounts type full
Date: 29 Aug 1996
Action Date: 03 Nov 1995
Category: Accounts
Type: AA
Made up date: 1995-11-03
Documents
Legacy
Date: 07 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/96; no change of members
Documents
Legacy
Date: 10 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/95; no change of members
Documents
Accounts with accounts type full
Date: 09 Jun 1995
Action Date: 03 Nov 1994
Category: Accounts
Type: AA
Made up date: 1994-11-03
Documents
Legacy
Date: 07 Aug 1994
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/94; full list of members
Documents
Accounts with accounts type full
Date: 22 Feb 1994
Action Date: 03 Nov 1993
Category: Accounts
Type: AA
Made up date: 1993-11-03
Documents
Legacy
Date: 02 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/93; no change of members
Documents
Accounts with accounts type full
Date: 21 Feb 1993
Action Date: 03 Nov 1992
Category: Accounts
Type: AA
Made up date: 1992-11-03
Documents
Accounts with accounts type full
Date: 22 Sep 1992
Action Date: 03 Nov 1991
Category: Accounts
Type: AA
Made up date: 1991-11-03
Documents
Legacy
Date: 04 Sep 1992
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/92; full list of members
Documents
Legacy
Date: 04 Sep 1992
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 21 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 10/08/91; no change of members
Documents
Accounts with accounts type full
Date: 27 Feb 1991
Action Date: 03 Nov 1990
Category: Accounts
Type: AA
Made up date: 1990-11-03
Documents
Legacy
Date: 27 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/91; no change of members
Documents
Accounts with accounts type full
Date: 06 Sep 1990
Action Date: 03 Nov 1989
Category: Accounts
Type: AA
Made up date: 1989-11-03
Documents
Legacy
Date: 06 Sep 1990
Category: Annual-return
Type: 363
Description: Return made up to 10/08/90; full list of members
Documents
Legacy
Date: 27 Jun 1989
Category: Address
Type: 287
Description: Registered office changed on 27/06/89 from: ushers concrete works winterstoke road weston-super-mare avon BS23 3YS
Documents
Accounts with accounts type full
Date: 20 Jun 1989
Action Date: 03 Nov 1988
Category: Accounts
Type: AA
Made up date: 1988-11-03
Documents
Legacy
Date: 20 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 12/05/89; full list of members
Documents
Legacy
Date: 15 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 09/03/88; full list of members
Documents
Accounts with accounts type full
Date: 21 Mar 1988
Action Date: 03 Nov 1987
Category: Accounts
Type: AA
Made up date: 1987-11-03
Documents
Accounts with accounts type full
Date: 22 Jun 1987
Action Date: 03 Nov 1986
Category: Accounts
Type: AA
Made up date: 1986-11-03
Documents
Legacy
Date: 22 Jun 1987
Category: Annual-return
Type: 363
Description: Return made up to 08/05/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 02 Sep 1986
Action Date: 03 Nov 1985
Category: Accounts
Type: AA
Made up date: 1985-11-03
Documents
Legacy
Date: 02 Sep 1986
Category: Annual-return
Type: 363
Description: Return made up to 25/07/86; full list of members
Documents
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