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ASP REALISATIONS P.L.C.

Company number 00357431

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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)
29 Mar 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Mar 2004 600 Appointment of a voluntary liquidator
12 Mar 2004 MISC Stat of affairs with f 3.10
12 Mar 2004 3.10 Administrative Receiver's report
04 Mar 2004 288b Director resigned
06 Feb 2004 CERTNM Company name changed arcolectric switches P.L.C.\certificate issued on 06/02/04
24 Dec 2003 287 Registered office changed on 24/12/03 from: 61 central avenue, west molesey, surrey KT8 2RF
12 Dec 2003 288b Director resigned
28 Nov 2003 405(1) Appointment of receiver/manager
27 Nov 2003 288b Director resigned
07 Nov 2003 288b Secretary resigned;director resigned
03 Nov 2003 288a New secretary appointed
14 Oct 2003 288b Director resigned
01 Aug 2003 288a New director appointed
29 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
04 Jun 2003 363s Return made up to 13/05/03; full list of members
04 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
01 Nov 2002 395 Particulars of mortgage/charge
20 Aug 2002 288a New director appointed
05 Aug 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 288a New secretary appointed
10 Jul 2002 288b Secretary resigned;director resigned
21 May 2002 363s Return made up to 13/05/02; full list of members
28 Mar 2002 395 Particulars of mortgage/charge
25 Jun 2001 363s Return made up to 13/05/01; full list of members