ASTILBE LIMITED

Q: What is the latest filing for ASTILBE LIMITED?

The latest filing was on 28/11/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02889455

Incorporation date

19/01/1994

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1994)

28/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-08-13

View PDF (6 pages)

28/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

28/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2012-11-24

View PDF (13 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (12 pages)

07/12/2010

Statement of affairs with form 4.19

View PDF (7 pages)

07/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2010

Resolutions

View PDF (1 pages)

15/11/2010

Registered office address changed from 8 Cathedrals Court Lane Durham DH1 3JS England on 2010-11-16

View PDF (2 pages)

21/10/2010

Registered office address changed from 4 Tyne View Lemington Tyne and Wear NE15 8DE on 2010-10-22

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

21/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Stuart Kendall on 2009-11-18

View PDF (2 pages)

18/02/2010

Secretary's details changed for Mr Paul Andrew Brown on 2009-11-18

View PDF (1 pages)

02/04/2009

Registered office changed on 03/04/2009 from 8 the cathedrals court lane durham DH1 3JS

View PDF (1 pages)

17/03/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

28/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

07/01/2009

Director appointed stuart kendall

View PDF (2 pages)

07/01/2009

Appointment Terminated Director stephen best

View PDF (1 pages)

19/10/2008

Registered office changed on 20/10/2008 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE

View PDF (1 pages)

28/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/06/2007

Registered office changed on 25/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road, jarrow tyne & wear NE32 5AZ

View PDF (1 pages)

15/03/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

15/03/2007

Registered office changed on 16/03/07 from: c/o newton brown & co henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ

View PDF (1 pages)

06/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

19/03/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

08/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

03/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

18/03/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

18/03/2003

Ad 01/03/03--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

19/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

27/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

10/03/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

05/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

22/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

22/02/2001

Registered office changed on 23/02/01

View PDF (0 pages)

22/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

06/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

28/09/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

27/01/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Registered office changed on 03/03/98 from: nevilles cross auto point nevilles cross durham DH1 4JD

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

18/02/1998

Director's particulars changed

View PDF (0 pages)

14/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

26/01/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

12/11/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

16/01/1996

Return made up to 20/01/96; change of members

View PDF (6 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

28/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1995

Accounts made up to 1995-01-31

View PDF (1 pages)

11/09/1995

Resolutions

View PDF (1 pages)

21/08/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/1995

Return made up to 20/01/95; full list of members

View PDF (8 pages)

17/08/1995

New director appointed

View PDF (1 pages)

17/08/1995

Director resigned

View PDF (3 pages)

17/08/1995

Registered office changed on 18/08/95 from: tyne view house askew road west gateshead tyne and wear NE8 2OM

View PDF (1 pages)

31/07/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/05/1994

Director resigned;new director appointed

View PDF (0 pages)

08/05/1994

Registered office changed on 09/05/94 from: 14 alban park hatfield road st albans hertfordshire AL4 0JJ

View PDF (0 pages)

19/01/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/09/2010

Last accounts made up to

29/09/2009View PDF

Confirmation

Last statement dated

29/09/2009

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Financial Ratios

ASTILBE LIMITED has not submitted financial statements

ASTILBE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ASTILBE LIMITED

ASTILBE LIMITED is an(a) Dissolved company incorporated on 19/01/1994 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle NE12 8EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTILBE LIMITED?

ASTILBE LIMITED is currently Dissolved. It was registered on 19/01/1994 and dissolved on 28/11/2013.

Where is ASTILBE LIMITED located?

ASTILBE LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle NE12 8EG.

What does ASTILBE LIMITED do?

ASTILBE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ASTILBE LIMITED?

The latest filing was on 28/11/2013: Final Gazette dissolved following liquidation.