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Astonish Products Ltd

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Full Company Report  ASTONISH PRODUCTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

THE LONDON OIL REFINING CO. LIMITED

Details

Company type Private Limited Company, Active
Company Number 03428139
Record last updated Friday, April 23, 2021 12:07:54 PM UTC
Official Address 1 Astonish House Unit Premier Point Staithgate Lane Wyke
There are 3 companies registered at this street
Locality Wyke
Region Bradford, England
Postal Code BD61DW
Sector Dormant Company

Charts

Visits

ASTONISH PRODUCTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-22022-122024-82025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 21, 2021 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Registry Sep 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 4, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Mar 18, 2013 Annual accounts Annual accounts
Registry Feb 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 27, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 10, 2012 Annual return Annual return
Registry Sep 14, 2011 Annual return 3428... Annual return 3428...
Financials Sep 8, 2011 Annual accounts Annual accounts
Financials Sep 9, 2010 Annual accounts 3428... Annual accounts 3428...
Registry Sep 6, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of registered office address Change of registered office address
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Annual return Annual return
Registry Sep 24, 2008 Annual return 3428... Annual return 3428...
Financials Sep 8, 2008 Annual accounts Annual accounts
Financials Mar 1, 2008 Annual accounts 3428... Annual accounts 3428...
Registry Sep 5, 2007 Annual return Annual return
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Annual return Annual return
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 26, 2003 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Sep 24, 2002 Annual return Annual return
Financials Jan 9, 2002 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2000 Annual return Annual return
Registry Sep 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2000 Registered office changed Registered office changed
Registry Sep 3, 2000 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 5, 2000 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Financials Mar 29, 2000 Annual accounts Annual accounts
Registry Nov 29, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 9, 1999 Annual return Annual return
Financials Mar 13, 1999 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry Jun 18, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 1998 Memorandum of association Memorandum of association
Registry Feb 20, 1998 Company name change Company name change
Registry Feb 20, 1998 Company name change 3428... Company name change 3428...
Registry Feb 19, 1998 Change of name certificate Change of name certificate
Registry Nov 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 1997 Memorandum of association Memorandum of association
Registry Nov 7, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 1997 Appointment of a director Appointment of a director
Registry Nov 7, 1997 Appointment of a director 3428... Appointment of a director 3428...
Registry Nov 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 1997 Resignation of a director Resignation of a director
Registry Nov 4, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 1997 Change of name certificate Change of name certificate
Registry Sep 3, 1997 Two appointments: 2 companies Two appointments: 2 companies
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