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ASTON DESIGNS LIMITED

Learn more about ASTON DESIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCF BUSINESS RESCUE AND, INSOLVENCY, 39 SOUTHERNHAY EAST, EXETER, EX1 1PE

ASTON DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 01001103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.29
last member list: 2004.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.09

List of company documents:

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Find out more information about ASTON DESIGNS LIMITED. Our website makes it possible to view other available documents related to ASTON DESIGNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.09.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, MATFORD BUSINESS CENTRE, MATFORD PARK ROAD, EXTER, EX2 8ED
Form type: 287
Date: 2006.08.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.07.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.27
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, UNIT B2 COUNTRY HOUSE ESTATE, STRETE RALEIGH, MR WHIMPLE, DEVON EX5 2NL
Form type: 287
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, ASTON HOUSE 1 AND 2, ALPHINBROOK ROAD MARSH BARTON, EXETER, DEVON EX2 8RG
Form type: 287
Date: 2006.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
Form type: 225
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, ISLAND FARM HOUSE, ISLAND FARM ROAD, WEST MOLESEY, SURREY KT8 2TR
Form type: 287
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.17
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY KT7 0XA
Form type: 287
Date: 1997.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Child documents:
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HALINA GRIFFITHS (dissolve)
Secretary, COMPANY DIRECTOR, 2005.04.01
SYCAMORES MOOR LANE CLOSE , TORQUAY
TQ2 8PL, DEVON
HOWARD MICHAEL GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR , 2002.07.01
SYCAMORES MOOR LANE CLOSE , TORQUAY
TQ2 8PL, DEVON
MICHAEL MORRIS DOBRIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.09.02 - 2002.10.14
30 MERRIVALE , LONDON
N14 4SL
MICHAEL MORRIS DOBRIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.06.13 - 2005.04.01
30 MERRIVALE , LONDON
N14 4SL
PHILIP GAZE (dissolve)
Secretary, DIRECTOR, 2002.10.14 - 2003.06.13
14 WALKER HOUSE ODESSA STREET , SURREY QUAYS
SE16 7HD
JUNE MARGARET RICHARDS (dissolve)
Secretary, 1992.06.04 - 1996.09.02
SOUTH PADRE 8 HURTMORE CHASE , GODALMING
GU7 2RT, SURREY
KAREN MAUREEN ROBERTS (dissolve)
Secretary, 1992.03.12 - 1992.06.04
SPARE FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 0AA, WEST SUSSEX
JOHN BURTON (dissolve)
Director, 1992.03.12 - 1993.02.28
8 MEADOW GARDENS , CREDITON
EX17 1EJ, DEVON
MICHAEL MORRIS DOBRIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.02 - 2002.10.14
30 MERRIVALE , LONDON
N14 4SL
KEITH TROKE EDWARDS (dissolve)
Director, 1992.03.12 - 1996.09.01
OAKHURST COTTAGE TILFORD ROAD RUSHMOOR , FARNHAM
GU10 2GP, SURREY
PATRICK GAINS (dissolve)
Director, 2003.06.13 - 2005.04.01
FAR BARN HIGH BRADLEY LANE BRADLEY , KEIGHLEY
BD20 9EX, WEST YORKSHIRE
PHILIP GAZE (dissolve)
Director, 2002.10.14 - 2003.06.13
14 WALKER HOUSE ODESSA STREET , SURREY QUAYS
SE16 7HD
HALINA GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2005.04.01 - 2005.05.03
SYCAMORES MOOR LANE CLOSE , TORQUAY
TQ2 8PL, DEVON
HOWARD MICHAEL GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR , 1993.10.01 - 1998.10.02
SYCAMORES MOOR LANE CLOSE , TORQUAY
TQ2 8PL, DEVON
JUNE MARGARET RICHARDS (dissolve)
Director, PERSONNEL MANAGER, 1992.03.12 - 1996.09.01
SOUTH PADRE 8 HURTMORE CHASE , GODALMING
GU7 2RT, SURREY
RICKY ASHLEY ROBERTS (dissolve)
Director, 1992.03.12 - 2002.10.14
SPARRE FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 0AA, WEST SUSSEX
MALCOLM JAMES WINWRIGHT (dissolve)
Director, 1992.03.12 - 1995.10.31
MOAT COTTAGE THURSLEY ROAD , ELSTEAD
GU8 6LW, SURREY
MALCOLM JAMES WINWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1996.12.02 - 2000.07.31
MOAT COTTAGE THURSLEY ROAD , ELSTEAD
GU8 6LW, SURREY
MALCOLM JAMES WINWRIGHT (dissolve)
Director, 2001.06.18 - 2002.10.14
MOAT COTTAGE THURSLEY ROAD , ELSTEAD
GU8 6LW, SURREY

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Information about the Private Limited Company ASTON DESIGNS 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: 2016.07.18. Reload the data