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CANONBURY ASPHALTE CO. LIMITED

Company number 00990259

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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)
23 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2009 4.68 Liquidators' statement of receipts and payments to 10 August 2009
20 Jul 2009 4.33 Resignation of a liquidator
23 Feb 2009 4.68 Liquidators' statement of receipts and payments to 10 February 2009
27 Aug 2008 4.68 Liquidators' statement of receipts and payments to 10 August 2008
17 Feb 2008 4.68 Liquidators' statement of receipts and payments
20 Aug 2007 4.68 Liquidators' statement of receipts and payments
27 Feb 2007 4.68 Liquidators' statement of receipts and payments
14 Aug 2006 4.68 Liquidators' statement of receipts and payments
18 Aug 2005 4.20 Statement of affairs
18 Aug 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Aug 2005 600 Appointment of a voluntary liquidator
08 Aug 2005 287 Registered office changed on 08/08/05 from: 13 station road london N3 2SB
07 Jul 2005 88(2)R Ad 09/03/05--------- £ si 46000@1=46000 £ ic 100000/146000
19 Nov 2004 363s Return made up to 07/11/04; full list of members
19 Nov 2004 363(353) Location of register of members address changed
23 Sep 2004 AA Accounts for a small company made up to 31 March 2004
16 Jun 2004 288a New director appointed
18 Nov 2003 363s Return made up to 07/11/03; full list of members
25 Sep 2003 AA Full accounts made up to 31 March 2003
09 Feb 2003 363a Return made up to 07/11/02; full list of members
16 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2002 88(2)R Ad 28/03/02--------- £ si 58950@1=58950 £ ic 41050/100000