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ASPHALTIC SERVICES LIMITED

Company number 03286632

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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)
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 4 March 2024
17 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 17 July 2023
29 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 4 March 2023
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 4 March 2022
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
14 May 2020 LIQ03 Liquidators' statement of receipts and payments to 4 March 2020
25 Mar 2019 AD01 Registered office address changed from Sovereign House Harding Way St. Ives Cambridgeshire PE27 3WR to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 25 March 2019
21 Mar 2019 AD01 Registered office address changed from Sovereign House Harding Way St Ives Cambridgeshire PE27 3WR to Sovereign House Harding Way St. Ives Cambridgeshire PE27 3WR on 21 March 2019
21 Mar 2019 LIQ02 Statement of affairs
21 Mar 2019 600 Appointment of a voluntary liquidator
21 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-05
15 Mar 2019 MR04 Satisfaction of charge 032866320002 in full
02 Jan 2019 TM02 Termination of appointment of Matthew John Brown as a secretary on 21 December 2018
01 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
19 Apr 2018 AP03 Appointment of Mr Matthew John Brown as a secretary on 9 April 2018
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 AP01 Appointment of Mr Dan Tomlin as a director on 22 March 2017
24 May 2017 AP01 Appointment of Mr Matthew Hibberd as a director on 22 March 2017
24 May 2017 TM01 Termination of appointment of Peter Philip Woodbine as a director on 22 March 2017
24 May 2017 TM02 Termination of appointment of John Patrick Waters as a secretary on 22 March 2017
23 Mar 2017 MR01 Registration of charge 032866320002, created on 23 March 2017
14 Mar 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CH03 Secretary's details changed for Mr John Patrick Waters on 11 January 2017
12 Jan 2017 MR04 Satisfaction of charge 1 in full