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ASW RETAIL NO. 2 LIMITED

Learn more about ASW RETAIL NO. 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAGG FOOT FARM, BURNESIDE, KENDAL, CUMBRIA, LA8 9AB

ASW RETAIL NO. 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00517376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.19
dissolution date: 2003.09.30
last member list: 2002.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.05
documents available: 1

Mortgages:

NATIONAL WESTMINISTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.17
£2.95
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COMPANY NAME CHANGED, GORDONS TRADING COMPANY LIMITED, CERTIFICATE ISSUED ON 19/02/03
Form type: CERTNM
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, C/O J R TAYLOR, GARDEN STREET, ST ANNES ON SEA, LANCASHIRE FY8 2AB
Form type: 287
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, 10 DEANSGATE, BOLTON, BL1 1BS
Form type: 287
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.22
£2.95
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COMPANY NAME CHANGED, J.R. TAYLOR OF KENDAL LIMITED, CERTIFICATE ISSUED ON 15/09/99
Form type: CERTNM
Date: 1999.09.14
£2.95
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COMPANY NAME CHANGED, GORDONS TRADING COMPANY LIMITED, CERTIFICATE ISSUED ON 01/09/99
Form type: CERTNM
Date: 1999.08.31
£2.95
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COMPANY NAME CHANGED, J.R. TAYLOR OF KENDAL LIMITED, CERTIFICATE ISSUED ON 09/08/99
Form type: CERTNM
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AAMD
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/05/91
Form type: SRES01
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MUSGROVES (KENDAL) LIMITED, CERTIFICATE ISSUED ON 30/03/90
Form type: CERTNM
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/88
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.27

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Company directors and board members:

MARY ELIZABETH JONES (dissolve)
Secretary, 1992.01.05 - 2003.09.30
LITTLE FALCON HOW CAPLE , HEREFORD
HR1 4TF
ANWYL STEPHEN WHITEHEAD (dissolve)
Director, 1992.01.05 - 2003.09.30
46 WINDERMERE ROAD , KENDAL
LA9 5EP, CUMBRIA
MARGARET JOY CHAPPELL (dissolve)
Director, 1992.01.05 - 2001.06.05
SEAWOOD HOUSE CARTER ROAD KENTS BANK , GRANGE OVER SANDS
LA11 7AS, CUMBRIA
ROBERT PRATT HASTEWELL (dissolve)
Director, 1992.01.05 - 1998.02.10
58 SEDBERGH ROAD , KENDAL
LA9 6BE, CUMBRIA
ANDREW JOHN TAYLOR (dissolve)
Director, 1992.01.05 - 2001.04.27
STUCHBURY MANOR FARM GREATWORTH , BANBURY
OX17 2DQ, OXFORDSHIRE
JONATHAN JAMES TAYLOR (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.01.05 - 2001.06.14
3 WEST BEACH LYTHAM , LYTHAM ST ANNES
FY8 5QJ, LANCASHIRE
RICHARD PHILIP TAYLOR (dissolve)
Director, 1992.01.05 - 2001.04.27
95 SAINT GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
SIMON PETER TAYLOR (dissolve)
Director, 1992.01.05 - 2001.04.27
69 MILSON ROAD , LONDON
W14 0LH
SIMON JOHN WAITE (dissolve)
Director, FINANCE BROKER, 2002.07.02 - 2002.09.07
11 BELLINGHAM ROAD , LYTHAM
FY8 4JQ, LANCASHIRE
ANWYL DAVID WHITEHEAD (dissolve)
Director, 1992.01.05 - 2001.06.06
SEAWOOD HOUSE CARTER ROAD , GRANGE OVER SANDS
LA11 7AS, CUMBRIA
ANWYL RICHARD WHITEHEAD (dissolve)
Director, 1992.01.05 - 2002.05.24
21 WHITLAND AVENUE , BOLTON
BL1 5FB, LANCASHIRE
IDA WHITEHEAD (dissolve)
Director, 1992.01.05 - 2002.07.02
1 HILLSIDE COURT CHORLEY NEWROAD , HEATON BOLTON
BL1 5DT, LANCS

Companies near to ASW RETAIL NO. 2 ltd.

Information about the Private Limited Company ASW RETAIL NO. 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data