About

Registered Number: 04765324
Date of Incorporation: 15/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2016 (7 years and 5 months ago)
Registered Address: Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY

 

Founded in 2003, Ashby`s Secretarial Ltd have registered office in Pitstone, it's status in the Companies House registry is set to "Dissolved". The company does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 16 August 2016
DS01 - Striking off application by a company 05 August 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 11 October 2010
TM01 - Termination of appointment of director 17 September 2010
AR01 - Annual Return 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 28 January 2010
288b - Notice of resignation of directors or secretaries 10 September 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
287 - Change in situation or address of Registered Office 25 May 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 24 May 2004
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.