ASTLEY HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03041190 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 1995 |
| Age | 29 years, 1 month, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Oct 2010 |
| Years | 13 years, 7 months, 12 days |
SUMMARY
ASTLEY HOLDINGS LIMITED is an dissolved private limited company with number 03041190. It was incorporated 29 years, 1 month, 14 days ago, on 03 April 1995 and it was dissolved 13 years, 7 months, 12 days ago, on 05 October 2010. The company address is Gardner Aerospace Gardner Aerospace, Ilkeston, DE7 8LL, Derbyshire.
Company Fillings
Gazette dissolved voluntary
Date: 05 Oct 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jun 2010
Category: Dissolution
Type: DS01
Documents
Termination director company with name
Date: 22 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cooper
Documents
Legacy
Date: 25 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 25/09/2009 from whitacre road nuneaton warwickshire CV11 6BP
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director kevin wilson
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; full list of members
Documents
Accounts with made up date
Date: 11 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/08; full list of members
Documents
Accounts with made up date
Date: 26 Nov 2007
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 14 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/07; full list of members
Documents
Legacy
Date: 14 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jul 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 14 Jul 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with made up date
Date: 06 Jan 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Accounts with made up date
Date: 06 Sep 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 26 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/06; full list of members
Documents
Legacy
Date: 19 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/05; full list of members
Documents
Accounts with made up date
Date: 07 Jul 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 28 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/04; full list of members
Documents
Accounts with made up date
Date: 10 Mar 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 07 Jul 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/03; full list of members
Documents
Accounts with made up date
Date: 03 Jul 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 30 Jun 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 29 Jun 2003
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 29 Jun 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Apr 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Nov 2002
Category: Address
Type: 287
Description: Registered office changed on 04/11/02 from: grays court 1 nursery road edgbaston birmingham B15 3JX
Documents
Legacy
Date: 17 Jul 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/02; full list of members; amend
Documents
Legacy
Date: 08 Jul 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/02; full list of members
Documents
Legacy
Date: 27 Jun 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 14 Jun 2002
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 14 Jun 2002
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 18 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 07 Feb 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 06 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Sep 2001
Category: Address
Type: 287
Description: Registered office changed on 26/09/01 from: barton hall hardy street eccles manchester M30 7WJ
Documents
Accounts with accounts type full
Date: 22 Jun 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 15 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/01; full list of members
Documents
Legacy
Date: 09 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 03 Jul 2000
Action Date: 05 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-05
Documents
Legacy
Date: 28 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/00; full list of members
Documents
Legacy
Date: 15 Jun 2000
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 15 Jun 2000
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 09 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/00; full list of members
Documents
Legacy
Date: 10 Apr 2000
Category: Address
Type: 287
Description: Registered office changed on 10/04/00 from: barton hall hardy street, eccles manchester lancashire M30 7WA
Documents
Legacy
Date: 20 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 17 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jan 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Jan 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 29 Sep 1999
Category: Address
Type: 287
Description: Registered office changed on 29/09/99 from: c/o cirqual PLC grays court 1 nursery road edgbaston birmingham B15 3JX
Documents
Accounts with accounts type full
Date: 28 Jun 1999
Action Date: 06 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-06
Documents
Legacy
Date: 26 May 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 18/03/99; no change of members
Documents
Legacy
Date: 23 Mar 1999
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 23 Mar 1999
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 11 Mar 1999
Category: Address
Type: 287
Description: Registered office changed on 11/03/99 from: whitley way, airfield industrial estate ashbourne derbyshire DE6 1LG
Documents
Legacy
Date: 07 Sep 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 24/03/98; no change of members
Documents
Accounts with accounts type full
Date: 11 Feb 1998
Action Date: 31 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-31
Documents
Legacy
Date: 17 Nov 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 26 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 11 Aug 1997
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Resolution
Date: 20 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 May 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 03/04/97; full list of members
Documents
Legacy
Date: 17 Apr 1997
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 17/04/97
Documents
Legacy
Date: 17 Apr 1997
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 17 Apr 1997
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 19 Jan 1997
Category: Address
Type: 287
Description: Registered office changed on 19/01/97 from: princewood road corby northamptonshire NN17 4AP
Documents
Legacy
Date: 19 Jan 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/97 to 31/08/97
Documents
Legacy
Date: 19 Jan 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 19 Jan 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 19 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 19 Jan 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
7 HONEYSUCKLE DRIVE,WALSALL,WS5 4RH
| Number: | 09926348 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR,LONDON,E16 2AA
| Number: | 06492021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEADERBOARD GOLF COURSES (ANACONDA) LIMITED
LEADERBOARD HOUSE,WOLVERTON TADLEY,RG26 5RT
| Number: | 03631638 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 105,SOUTH LIBERTY LANE,BS3 2SZ
| Number: | 04125603 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PURE DIGITAL COMMUNICATIONS LTD.
73 BECKFORD ROAD,COWES,PO31 7SJ
| Number: | 06059155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42-48 CHARLBERT STREET,LONDON,NW8 7BU
| Number: | 04274473 |
| Status: | ACTIVE |
| Category: | Private Limited Company |