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ASHFORD UNIT 5 LTD

Company number 03440153

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2009
17 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2009 4.20 Statement of affairs with form 4.19
03 Feb 2009 600 Appointment of a voluntary liquidator
03 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27
19 Jan 2009 287 Registered office changed on 19/01/2009 from wakefield house 32 high street pinner middlesex HA5 5PW
05 Jan 2009 MA Memorandum and Articles of Association
29 Dec 2008 CERTNM Company name changed strawberry moons LIMITED\certificate issued on 29/12/08
30 Sep 2008 363a Return made up to 26/09/08; full list of members
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
31 May 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Mar 2008 AA Accounts made up to 31 December 2007
26 Sep 2007 363a Return made up to 26/09/07; full list of members
17 Jul 2007 AA Accounts made up to 31 December 2006
21 Jun 2007 88(2)R Ad 14/05/07--------- £ si 50@1=50 £ ic 100/150
23 Oct 2006 363s Return made up to 26/09/06; full list of members
22 Sep 2006 AA Accounts made up to 31 December 2005
06 Oct 2005 363s Return made up to 26/09/05; full list of members
05 Sep 2005 AA Accounts made up to 31 December 2004
06 Oct 2004 363s Return made up to 26/09/04; full list of members
11 Aug 2004 AA Accounts made up to 31 December 2003
27 Sep 2003 363s Return made up to 26/09/03; full list of members
27 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
17 Jun 2003 AA Accounts made up to 31 December 2002