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ASHTENNE TRADE PARK INVESTMENTS LIMITED

Company number 04118764

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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)
08 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
08 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
06 Jun 2009 287 Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW
05 Feb 2009 4.68 Liquidators' statement of receipts and payments to 30 January 2009
28 Feb 2008 4.70 Declaration of solvency
13 Feb 2008 287 Registered office changed on 13/02/08 from: nations house 103 wigmore street london W1U 1AE
12 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Feb 2008 600 Appointment of a voluntary liquidator
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
07 Dec 2007 363a Return made up to 04/12/07; full list of members
20 Apr 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288b Director resigned
11 Dec 2006 363a Return made up to 04/12/06; full list of members
21 Sep 2006 288b Director resigned
19 Jul 2006 288c Director's particulars changed
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 Feb 2006 AUD Auditor's resignation