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ASHDOWN CONCEPTS LIMITED

Company number 04637812

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2014 4.20 Statement of affairs with form 4.19
10 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jan 2014 600 Appointment of a voluntary liquidator
05 Jan 2014 AD01 Registered office address changed from 7-8 Church Street Wimborne Dorset BH21 1JH on 5 January 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 100
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
22 Sep 2011 AA Accounts made up to 31 December 2010
12 Aug 2011 CERTNM Company name changed T.J.P. joinery LTD.\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
12 Aug 2011 CONNOT Change of name notice
11 Aug 2011 AP01 Appointment of Mr Michael Paul Haberfield as a director
11 Aug 2011 TM02 Termination of appointment of Donna Pearcy as a secretary
11 Aug 2011 TM01 Termination of appointment of Donna Pearcy as a director
09 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 15/01/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 287 Registered office changed on 28/02/2008 from 61 west borough wimborne dorset BH21 1LX
15 Jan 2008 363a Return made up to 15/01/08; full list of members