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ST ASAPH PROCESS LTD

Company number 03500129

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2014 4.43 Notice of final account prior to dissolution
16 May 2007 287 Registered office changed on 16/05/07 from: c/o grant thornton uk LLP heron house albert square manchester M60 8GT
26 Sep 2006 4.31 Appointment of a liquidator
26 Sep 2006 287 Registered office changed on 26/09/06 from: ty hen valley holyhead anglesey LL65 3PZ
03 Aug 2006 COCOMP Order of court to wind up
28 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288b Director resigned
25 Apr 2006 287 Registered office changed on 25/04/06 from: 5 stonor road west kensington london W14 8RZ
06 Sep 2005 AA Accounts made up to 28 October 2004
21 Jun 2005 CERTNM Company name changed owen g owen LIMITED\certificate issued on 21/06/05
08 Apr 2005 287 Registered office changed on 08/04/05 from: ty hen llanynghenedl sir fon LL65 3PZ
10 Mar 2005 287 Registered office changed on 10/03/05 from: 21 sawyers way hemel hempstead london HP2 4ED
01 Mar 2005 225 Accounting reference date extended from 30/04/04 to 28/10/04
22 Feb 2005 287 Registered office changed on 22/02/05 from: c/o ty hen valley anglesey LL65 3PZ
05 Mar 2004 AA Full accounts made up to 30 April 2003
11 Feb 2004 363s Return made up to 22/01/04; full list of members
10 Feb 2004 288a New secretary appointed
28 Jan 2004 288b Secretary resigned
26 Jul 2003 395 Particulars of mortgage/charge
05 Mar 2003 AA Full accounts made up to 30 April 2002
31 Jan 2003 363s Return made up to 22/01/03; full list of members
06 Mar 2002 AA Full accounts made up to 30 April 2001
28 Jan 2002 363s Return made up to 22/01/02; full list of members