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CAMBRIDGE ASPHALTE COMPANY LIMITED

Company number 00461683

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2020 TM02 Termination of appointment of Reuben Preston as a secretary on 31 August 2020
21 Sep 2020 TM01 Termination of appointment of Reuben Preston as a director on 31 August 2020
21 Sep 2020 TM01 Termination of appointment of John Leslie Wyatt as a director on 31 August 2020
21 Sep 2020 TM01 Termination of appointment of Raffaele Antonio Ruggiero as a director on 31 August 2020
17 Sep 2018 AC92 Restoration by order of the court
07 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014
03 Feb 2014 4.68 Liquidators' statement of receipts and payments to 29 November 2013
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013
21 Feb 2013 AD01 Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013
12 Feb 2013 AD01 Registered office address changed from Cambridge Asphalte Ely Road Waterbeach Cambridge CB25 9PG on 12 February 2013
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 29 November 2012
19 Dec 2011 600 Appointment of a voluntary liquidator
07 Dec 2011 4.20 Statement of affairs with form 4.19
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 201,844
04 Aug 2011 TM01 Termination of appointment of Anthony Wadsworth as a director
04 Aug 2011 TM01 Termination of appointment of Danny Murphy as a director
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Danny Murphy on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Mr Anthony Wadsworth on 1 October 2009