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ASTON DANE SYSTEMS LIMITED

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ASTON DANE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06450586

Incorporation date

10/12/2007

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

First Floor Bank Quay House, Sankey Street, Warrington WA1 1NNCopy
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Latest events (Record since 10/12/2007)
dot icon04/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/12/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon10/04/2013
Liquidators' statement of receipts and payments to 2013-03-18
View PDF (8 pages)
dot icon08/11/2012
Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 2012-11-09
View PDF (2 pages)
dot icon29/03/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/03/2012
Registered office address changed from Samuel House Tan House Lane Widnes Cheshire WA8 0RR United Kingdom on 2012-03-27
View PDF (2 pages)
dot icon25/03/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon22/03/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon22/03/2012
Resolutions
View PDF (1 pages)
dot icon07/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon31/10/2011
Termination of appointment of Arthur William Johnson as a director on 2011-10-28
View PDF (1 pages)
dot icon31/10/2011
Termination of appointment of Paul James Marriott as a director on 2011-08-26
View PDF (1 pages)
dot icon22/08/2011
Termination of appointment of Bryan Mcauley as a director
View PDF (1 pages)
dot icon26/05/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2011
Termination of appointment of Harry Booker as a director
View PDF (1 pages)
dot icon16/12/2010
Amended accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/09/2010
Registered office address changed from C/O John Melia Samuel House Tan House Lane Widnes Cheshire WA8 0RR United Kingdom on 2010-09-16
View PDF (1 pages)
dot icon15/09/2010
Registered office address changed from C/O Kbh Accountants 255 Poulton Road Wallasey Merseyside CH44 4BT United Kingdom on 2010-09-16
View PDF (1 pages)
dot icon08/06/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (7 pages)
dot icon08/06/2010
Director's details changed for Mr Paul Marriott on 2009-10-01
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Mr Bryan John Mcauley on 2009-10-01
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Mr David William Swain on 2009-10-01
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Mr Harry Booker on 2009-10-01
View PDF (2 pages)
dot icon22/02/2010
Appointment of Mr Jason Paul Drummond as a secretary
View PDF (1 pages)
dot icon22/02/2010
Appointment of Mr Arthur William Johnson as a director
View PDF (2 pages)
dot icon22/02/2010
Registered office address changed from Samuel House Tanhouse Lane Widnes WA8 0RR on 2010-02-23
View PDF (1 pages)
dot icon22/02/2010
Appointment of Mr John Paul Melia as a director
View PDF (2 pages)
dot icon22/02/2010
Appointment of Mr Jason Paul Drummond as a director
View PDF (2 pages)
dot icon22/02/2010
Termination of appointment of Ronald Sheffield as a secretary
View PDF (1 pages)
dot icon29/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon06/09/2009
Full accounts made up to 2009-03-31
View PDF (16 pages)
dot icon28/06/2009
Appointment Terminated Director christopher birtles
View PDF (1 pages)
dot icon28/06/2009
Director appointed mr david william swain
View PDF (2 pages)
dot icon25/03/2009
Return made up to 26/03/09; full list of members
View PDF (4 pages)
dot icon30/11/2008
Secretary appointed mr ronald sheffield
View PDF (1 pages)
dot icon30/11/2008
Appointment Terminated Secretary aston dane PLC
View PDF (1 pages)
dot icon29/10/2008
Registered office changed on 30/10/2008 from aston dane house, waterloo road widnes WA8 0QR
View PDF (1 pages)
dot icon01/09/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon21/04/2008
Director appointed mr bryan mcauley
View PDF (1 pages)
dot icon26/02/2008
Director appointed mr paul marriott
View PDF (1 pages)
dot icon25/02/2008
Director appointed mr christopher birtles
View PDF (1 pages)
dot icon25/02/2008
Director appointed mr harry booker
View PDF (1 pages)
dot icon24/02/2008
Appointment Terminated Director ronald sheffield
View PDF (1 pages)
dot icon10/12/2007
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASTON DANE SYSTEMS LIMITED

ASTON DANE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/12/2007 with the registered office located at First Floor Bank Quay House, Sankey Street, Warrington WA1 1NN. There are currently 4 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 ASTON DANE SYSTEMS LIMITED?

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ASTON DANE SYSTEMS LIMITED is currently Dissolved. It was registered on 10/12/2007 and dissolved on 04/03/2014.

Where is ASTON DANE SYSTEMS LIMITED located?

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ASTON DANE SYSTEMS LIMITED is registered at First Floor Bank Quay House, Sankey Street, Warrington WA1 1NN.

What does ASTON DANE SYSTEMS LIMITED do?

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ASTON DANE SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ASTON DANE SYSTEMS LIMITED?

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The latest filing was on 04/03/2014: Final Gazette dissolved following liquidation.