- Company Overview for ASP REALISATIONS P.L.C. (00357431)
- Filing history for ASP REALISATIONS P.L.C. (00357431)
- People for ASP REALISATIONS P.L.C. (00357431)
- Charges for ASP REALISATIONS P.L.C. (00357431)
- Insolvency for ASP REALISATIONS P.L.C. (00357431)
- More for ASP REALISATIONS P.L.C. (00357431)
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
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|
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 |