ASTON NORFOLK LIMITED

Company number 09195274

Date	Type	Description	View / Download
01 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2018	4.68	Liquidators' statement of receipts and payments to 6 November 2016	(11 pages)
01 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
01 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 6 November 2017	(13 pages)
19 Jan 2016	4.68	Liquidators' statement of receipts and payments to 6 November 2015	(14 pages)
03 Jun 2015	TM01	Termination of appointment of David Gifford Leathes Prior as a director on 2 June 2015	(1 page)
26 Nov 2014	AD01	Registered office address changed from Excelsior House, 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 26 November 2014	(2 pages)
25 Nov 2014	4.70	Declaration of solvency	(3 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-07	(1 page)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 102	(4 pages)
12 Nov 2014	SH08	Change of share class name or designation	(2 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
30 Oct 2014	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Excelsior House, 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 30 October 2014	(2 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 2	(4 pages)
22 Oct 2014	AP01	Appointment of Mr David Gifford Leathes Prior as a director on 30 September 2014	(3 pages)
22 Oct 2014	AP01	Appointment of Mr Stephen James Allcock as a director on 30 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Simon Timothy James Ratcliffe as a director on 30 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Neil Roderick Walmsley as a director on 30 September 2014	(2 pages)
10 Oct 2014	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 10 October 2014	(2 pages)
07 Oct 2014	CERTNM	Company name changed GAG396 LIMITED\certificate issued on 07/10/14 RES15 ‐ Change company name resolution on 2014-10-06	(2 pages)
07 Oct 2014	CONNOT	Change of name notice	(2 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1	(16 pages)