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J.B. ASPHALT LIMITED

Company number 02836306

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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)
17 Jan 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 1995	363a	Return made up to 15/07/95; no change of members	View PDF Return made up to 15/07/95; no change of members - link opens in a new window - 6 pages (6 pages)
14 Mar 1995	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 2 pages (2 pages)
10 Mar 1995	AA	Accounts for a dormant company made up to 31 October 1994	View PDF Accounts for a dormant company made up to 31 October 1994 - link opens in a new window - 2 pages (2 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
10 Mar 1995	363a	Return made up to 15/07/94; full list of members	View PDF Return made up to 15/07/94; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 1995	GAZ1	First Gazette notice for compulsory strike-off This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFirst Gazette notice for compulsory strike-off
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
14 Dec 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Nov 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/10
05 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
05 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
05 Nov 1993	287	Registered office changed on 05/11/93 from: room 404, 4TH floor cotton exchange building old hall street liverpool, merseyside L3 9LQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/11/93 from: room 404, 4TH floor cotton exchange building old hall street liverpool, merseyside L3 9LQ
03 Nov 1993	CERTNM	Company name changed kilnstock LIMITED\certificate issued on 04/11/93	View PDF Company name changed kilnstock LIMITED\certificate issued on 04/11/93 - link opens in a new window - 2 pages (2 pages)
15 Jul 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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