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ASTON EQUIPMENT LIMITED

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

Company details

FRIARS COURTYARD, 30 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1RJ

ASTON EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01057068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.06
last member list: 2000.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2932 - Manufacture other agric. & forestry machines

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.31
documents available: 1

Mortgages:

COURTAULDS CIF NOMINEES LIMITED
RENT DEPOSIT ACCOUNT AGREEMENT - Outstanding on 1990.05.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.12.30
CLIFFORD ROGER HERBERT ADAMS
DEBENTURE - Outstanding on 1998.11.13
ANTHONY BRIAN FULLER
DEBENTURE - Outstanding on 1998.11.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.04
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.11
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, BDO STOY HAYWARD, 12 LOWER BROOK STREET, IPSWICH, SUFFOLK IP4 1AT
Form type: 287
Date: 2003.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.21
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C/O - LIQUIDATOR CEASING TO ACT
Form type: MISC
Date: 2001.08.31
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.16
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.07.27
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, 4 CHASE ROAD NORTHERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 6NT
Form type: 287
Date: 2000.07.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
Form type: 225
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18

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Company directors and board members:

STEPHEN KEITH BURRIDGE (dissolve)
Secretary, 1992.11.09
2 LINDISFARNE ROAD , BURY ST EDMUNDS
IP33 2EG, SUFFOLK
STEPHEN KEITH BURRIDGE (dissolve)
Director, CS, 1994.10.18
2 LINDISFARNE ROAD , BURY ST EDMUNDS
IP33 2EG, SUFFOLK
ROBIN RICHARD GLOVER (dissolve)
Director, SALES MANAGER, 1999.02.08
2 BORRADALE ROAD , BURY ST EDMUNDS
IP32 7LH, SUFFOLK
CLIFFORD ROGER ADAMS (dissolve)
Secretary, 1991.01.31 - 1992.11.09
65 HARDWICK LANE , BURY ST EDMUNDS
IP33 2RA, SUFFOLK
CLIFFORD ROGER ADAMS (dissolve)
Director, MARKETING MANAGER, 1991.01.31 - 1999.02.08
LEVERNA 29 COVERT ROAD REYDON , SOUTHWOLD
IP18 6QZ, SUFFOLK
ANTHONY BRIAN FULLER (dissolve)
Director, ENGINEER, 1991.01.31 - 1999.02.08
2 THOMAS LANE , BURY ST EDMUNDS
IP33 3PS, SUFFOLK
MARK DAVID FULLER (dissolve)
Director, PRODUCTION MANAGER, 1999.02.08 - 2000.01.04
27 MAYNEWATER LANE , BURY ST. EDMUNDS
IP33 2AB, SUFFOLK

Companies near to ASTON EQUIPMENT ltd.

Information about the Private Limited Company ASTON EQUIPMENT 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: 2016.07.22. Reload the data