AYLESTONE (HEREFORD) MANAGEMENT LIMITED


Registered number: 03125625
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Name: AYLESTONE (HEREFORD) MANAGEMENT LIMITED
AYLESTONE (HEREFORD) MANAGEMENT LTD
Address: 17 BELGRAVIA GARDENS, HEREFORD, HR1 1RB
Incorporation Date: 1995-11-14

Company status: Dissolved


Company Documents

date name form type
2017-04-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-10 APPLICATION FOR STRIKING-OFF DS01
2016-07-18 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-14 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-18 14/11/15 NO MEMBER LIST AR01
2014-11-15 14/11/14 NO MEMBER LIST AR01
2014-09-16 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-14 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-18 14/11/13 NO MEMBER LIST AR01
2012-11-26 14/11/12 NO MEMBER LIST AR01
2012-08-15 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-26 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM18 BELGRAVIA GARDENSHEREFORDHEREFORDSHIREHR1 1RB AD01
2012-11-26 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN RANDALL / 26/11/2012 CH01
2011-08-24 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-15 14/11/11 NO MEMBER LIST AR01
2010-11-16 14/11/10 NO MEMBER LIST AR01
2010-09-03 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-16 APPOINTMENT TERMINATED, SECRETARY NINA UPCOTT TM02
2009-09-09 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-18 14/11/09 NO MEMBER LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHRISTOPHER UPCOTT / 14/11/2009 CH01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN RANDALL / 14/11/2009 CH01
2008-12-01 ANNUAL RETURN MADE UP TO 14/11/08 363a
2008-10-02 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-21 ANNUAL RETURN MADE UP TO 14/11/07 363s
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-30 ANNUAL RETURN MADE UP TO 14/11/06 363s
2006-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-25 ANNUAL RETURN MADE UP TO 14/11/05 363s
2004-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-22 ANNUAL RETURN MADE UP TO 14/11/04 363s
2003-11-21 ANNUAL RETURN MADE UP TO 14/11/03 363s
2003-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-12-06 ANNUAL RETURN MADE UP TO 14/11/02 363s
2001-11-26 ANNUAL RETURN MADE UP TO 14/11/01 363s
2001-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-11-22 ANNUAL RETURN MADE UP TO 14/11/00 363s
1999-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-12-01 ANNUAL RETURN MADE UP TO 14/11/99 363s
1998-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 AA
1998-11-13 ANNUAL RETURN MADE UP TO 14/11/98 363s
1997-11-27 LOCATION OF REGISTER OF MEMBERS 353
1997-10-21 DIRECTOR RESIGNED 288b
1997-10-21 SECRETARY RESIGNED 288b
1997-10-21 DIRECTOR RESIGNED 288b
1997-10-21 NEW DIRECTOR APPOINTED 288a
1997-10-21 REGISTERED OFFICE CHANGED ON 21/10/97 FROM:39 THAMES STREETWEYBRIDGESURREYKT13 8JG 287
1997-01-27 EXEMPTION FROM APPOINTING AUDITORS 14/01/97 SRES03
1997-11-05 NEW SECRETARY APPOINTED 288a
1997-02-11 FULL ACCOUNTS MADE UP TO 30/11/96 AA
1997-11-27 ANNUAL RETURN MADE UP TO 14/11/97 363b
1997-11-27 NEW DIRECTOR APPOINTED 288a
1997-10-21 DIRECTOR RESIGNED 288b
1996-11-07 DIRECTOR RESIGNED 288b
1996-11-21 ANNUAL RETURN MADE UP TO 14/11/96 363a
1996-11-21 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2019-07-29 04:53:44