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ASPENKIRK LIMITED

Company number 03685350

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2011 DS01 Application to strike the company off the register
04 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
03 Nov 2010 AA Full accounts made up to 30 June 2010
23 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-14
15 Jun 2010 CONNOT Change of name notice
01 Apr 2010 TM01 Termination of appointment of Philip Sanders as a director
04 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Charles Graham Bignell on 16 December 2009
04 Jan 2010 CH01 Director's details changed for Philip James Sanders on 16 December 2009
04 Jan 2010 CH01 Director's details changed for Dennis Giovanni Mech on 16 December 2009
04 Jan 2010 CH03 Secretary's details changed for Charles Graham Bignell on 16 December 2009
13 Aug 2009 AA Full accounts made up to 30 June 2009
22 Dec 2008 363a Return made up to 17/12/08; full list of members
22 Dec 2008 288c Director's Change of Particulars / dennis mech / 01/05/2008 / HouseName/Number was: , now: 150; Street was: 2 langton place, now: old bath road; Area was: charlton kings, now: ; Post Code was: GL53 8HW, now: GL53 7DP
18 Aug 2008 AA Accounts for a medium company made up to 30 June 2008
05 Feb 2008 363a Return made up to 17/12/07; full list of members
28 Aug 2007 AA Full accounts made up to 30 June 2007
21 Dec 2006 363a Return made up to 17/12/06; full list of members
16 Oct 2006 AA Full accounts made up to 30 June 2006
06 Sep 2006 395 Particulars of mortgage/charge
13 Jan 2006 363a Return made up to 17/12/05; full list of members
26 Aug 2005 AA Full accounts made up to 1 July 2005
23 Dec 2004 AA Full accounts made up to 2 July 2004