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ASPINALL LIMITED

Company number 02893798

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
17 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
28 Aug 2009 287 Registered office changed on 28/08/2009 from 294A high street sutton surrey SM1 1PQ
13 Mar 2009 4.20 Statement of affairs with form 4.19
13 Mar 2009 600 Appointment of a voluntary liquidator
13 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Feb 2009 287 Registered office changed on 18/02/2009 from 29 oaklands way wallington surrey SM6 9RR
01 Mar 2008 363a Return made up to 28/01/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288a New secretary appointed
14 Feb 2007 363a Return made up to 28/01/07; full list of members
08 Jan 2007 AA Full accounts made up to 31 March 2005
08 Jan 2007 AA Full accounts made up to 31 March 2006
03 Jan 2007 288b Director resigned
08 Dec 2006 287 Registered office changed on 08/12/06 from: 100 baker street london W1U 6WG
04 Dec 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Dec 2006 53 Application for reregistration from PLC to private