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ASTON NETWORKS LIMITED

Company number 05171609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2011 600 Appointment of a voluntary liquidator
24 Jun 2011 LIQ MISC OC Court order INSOLVENCY:c/o replacement of liquidator
07 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
19 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
10 Jun 2010 AD01 Registered office address changed from C/O Deloitte & Touche Llp Gainsborough House 34-40 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6AE on 10 June 2010
21 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
20 May 2009 4.68 Liquidators' statement of receipts and payments to 28 April 2009
22 May 2008 287 Registered office changed on 22/05/2008 from aston house, redburn road newcastle upon tyne tyne & wear NE5 1NB
08 May 2008 4.20 Statement of affairs with form 4.19
08 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-29
08 May 2008 600 Appointment of a voluntary liquidator
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Feb 2008 225 Accounting reference date shortened from 31/07/07 to 31/05/07
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Dec 2006 363a Return made up to 06/07/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Aug 2005 363s Return made up to 06/07/05; full list of members
02 Aug 2004 88(2)R Ad 06/07/04--------- £ si 1@1=1 £ ic 1/2
06 Jul 2004 288b Secretary resigned
06 Jul 2004 NEWINC Incorporation