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ASPINALLS LIMITED

Company number 02604792

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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)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2010 L64.07 Completion of winding up
20 Apr 2007 COCOMP Order of court to wind up
28 Nov 2005 COCOMP Order of court to wind up
07 Jul 2005 288a New secretary appointed
01 Jun 2005 288b Secretary resigned;director resigned
01 Jun 2005 288b Director resigned
31 May 2005 288b Director resigned
23 May 2005 363s Return made up to 24/04/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Jun 2004 363s Return made up to 24/04/04; full list of members
02 Apr 2004 123 Nc inc already adjusted 31/12/03
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Sep 2003 363s Return made up to 24/04/03; full list of members
27 Sep 2003 363(288) Secretary resigned
27 Sep 2003 288a New secretary appointed
16 Jun 2003 123 £ nc 20100/100000 01/07/02
16 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03
29 Jul 2002 363s Return made up to 24/04/02; full list of members