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ASSET CONSTRUCTION LIMITED

Company number 03147415

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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)
08 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 22 November 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 22 May 2010
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 22 November 2009
09 Jun 2009 4.68 Liquidators' statement of receipts and payments to 22 May 2009
03 Dec 2008 4.68 Liquidators' statement of receipts and payments to 22 November 2008
06 Jun 2008 4.68 Liquidators' statement of receipts and payments to 22 November 2008
30 Nov 2007 4.68 Liquidators' statement of receipts and payments
30 Nov 2006 4.20 Statement of affairs
30 Nov 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2006 600 Appointment of a voluntary liquidator
11 Nov 2006 287 Registered office changed on 11/11/06 from: c/o john pye & co, emmanuel court, reddicroft sutton coldfield west midlands B73 6AZ
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Jan 2006 363a Return made up to 17/01/06; full list of members
04 Nov 2005 288a New secretary appointed
03 Nov 2005 288b Secretary resigned
26 Apr 2005 287 Registered office changed on 26/04/05 from: c/o john pye and co sovereign court, graham street birmingham west midlands B1 3JR
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
29 Jan 2005 363s Return made up to 17/01/05; full list of members
05 Feb 2004 363s Return made up to 17/01/04; full list of members
29 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
08 Feb 2003 363s Return made up to 17/01/03; full list of members
22 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
19 Nov 2002 288b Secretary resigned