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Documents for Asta Certification Services

last update 01/04/2013  

Company Information - Asta Certification Services

Type Date Description Price  
LIQ 2007-05-02 Dissolved    
4.68 2007-02-02 Liquidator's Statement Of Receipts And Payments    
4.71 2007-02-02 Return Of Final Meeting Received (members)    
4.68 2007-02-01 Liquidator's Statement Of Receipts And Payments    
4.71 2007-02-01 Return Of Final Meeting Received (members)    
4.68 2007-01-25 Liquidator's Statement Of Receipts And Payments    
4.71 2007-01-25 Return Of Final Meeting Received (members)    
4.68 2007-01-25 Liquidator's Statement Of Receipts And Payments    
287 2006-01-13 Registered Office Changed On 13/01/06 From:
Asta House
Chestnut Field
Rugby
Warwickshire Cv21 2tl
   
RES13 2006-01-11 Wound Up Voluntarily 20/12/05    
RES13 2006-01-11 Voluntary Winding Up 20/12/05    
600 2006-01-04 Appointment Of Liquidator    
4.70 2005-11-28 Declaration Of Solvency    
288b 2005-11-25 Director Resigned    
288b 2005-11-25 Director Resigned    
288b 2005-11-25 Director Resigned    
4.70 2005-08-26 Declaration Of Solvency    
363s 2005-04-25 Annual Return Made Up To 26/03/05    
403a 2005-04-21 Declaration Of Satisfaction Of Mortgage/charge    
403a 2005-04-21 Declaration Of Satisfaction Of Mortgage/charge    
288b 2004-11-17 Director Resigned    
AA 2004-08-27 Accounts For 'small' Co. Made Up To 31/12/03    
363s 2004-04-26 Annual Return Made Up To 26/03/04    
RES13 2004-01-20 Draft Merger 18/12/03    
288b 2003-10-28 Director Resigned    
288b 2003-06-09 Director Resigned    
288b 2003-06-09 Director Resigned    
288b 2003-06-09 Director Resigned    
AA 2003-05-15 Accounts For 'small' Co. Made Up To 31/12/02    
363s 2003-04-05 Annual Return Made Up To 26/03/03    
363(288) 2003-04-05 Secretary's Particulars Changed;director's Particulars Changed    
288a 2003-01-08 New Director Appointed    
288b 2002-10-23 Director Resigned    
AA 2002-06-24 Accounts For 'small' Co. Made Up To 31/12/01    
288b 2002-05-22 Director Resigned    
288b 2002-05-03 Director Resigned    
363s 2002-04-03 Annual Return Made Up To 26/03/02    
363(288) 2002-04-03 Secretary's Particulars Changed;secretary Resigned;director's Particulars Changed    
288b 2002-03-12 Director Resigned    
288a 2002-02-21 New Secretary Appointed    
288a 2001-12-06 New Director Appointed    
AA 2001-09-04 Accounts For 'small' Co. Made Up To 31/12/00    
363s 2001-04-02 Annual Return Made Up To 26/03/01    
288a 2001-01-08 New Director Appointed    
288a 2000-09-11 New Director Appointed    
288b 2000-08-17 Director Resigned    
288c 2000-08-17 Director's Particulars Changed    
288b 2000-08-17 Director Resigned    
288a 2000-06-21 New Director Appointed    
AA 2000-05-19 Accounts For 'small' Co. Made Up To 31/12/99    
363s 2000-03-30 Annual Return Made Up To 26/03/00    
288a 1999-11-29 New Director Appointed    
288b 1999-11-29 Director Resigned    
288b 1999-11-29 Director Resigned    
AA 1999-04-15 Accounts For 'small' Co. Made Up To 31/12/98    
363s 1999-03-24 Annual Return Made Up To 26/03/99    
288b 1999-01-06 Director Resigned    
288a 1999-01-06 New Director Appointed    
288a 1999-01-06 New Director Appointed    
288b 1998-12-16 Director Resigned    
AA 1998-09-01 Accounts For 'small' Co. Made Up To 31/12/97    
288a 1998-05-15 New Director Appointed    
 
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