ASHWORTH FRAZER LIMITED

Company number 02704808

Date	Type	Description	View / Download
28 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Jan 2013	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 7 January 2013	(2 pages)
04 Jan 2013	4.70	Declaration of solvency	(3 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
20 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 1,050,000	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
11 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 7TH September 2010	(3 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
29 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
09 Sep 2009	AA	Accounts made up to 31 December 2008	(8 pages)
08 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ	(1 page)
04 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
25 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)