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ASHWELL DEVELOPMENTS LIMITED

Company number 03892258

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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)
19 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2011 4.20 Statement of affairs with form 4.19
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28
18 Jul 2011 AD01 Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH on 18 July 2011
27 Apr 2011 TM01 Termination of appointment of Paul Thwaites as a director
31 Jan 2011 AA Full accounts made up to 31 October 2010
06 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 2
26 Nov 2010 AD01 Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 26 November 2010
05 Aug 2010 AA Full accounts made up to 31 October 2009
17 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
09 Oct 2009 AP03 Appointment of Jonathan Charles Wooles as a secretary
09 Oct 2009 TM02 Termination of appointment of Tim Grant as a secretary
09 Oct 2009 TM01 Termination of appointment of Tim Grant as a director
01 Oct 2009 AA Full accounts made up to 31 October 2008
23 Jan 2009 288b Appointment Terminated Director jeremy miller
16 Jan 2009 363a Return made up to 10/12/08; full list of members
08 Dec 2008 288b Appointment Terminated Director roderick dowle
27 Oct 2008 288b Appointment Terminated Director julian dudley smith
14 Oct 2008 288b Appointment Terminated Director david barrett
30 Jun 2008 288b Appointment Terminated Director simon butler finbow
05 Jun 2008 287 Registered office changed on 05/06/2008 from, botanic house, 100 hills road, cambridge, cambridgeshire, CB2 1JZ
27 Mar 2008 AA Full accounts made up to 31 October 2007
15 Jan 2008 363a Return made up to 10/12/07; full list of members