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ASHTON CHASE GROUP LIMITED

Company number 04987881

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 September 2010
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 5 July 2010
20 Sep 2009 4.70 Declaration of solvency
20 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-07
20 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 287 Registered office changed on 15/09/2009 from chaucer house 4-6 upper marlborough road st albans herts AL1 3LR
01 May 2009 AA Accounts for a small company made up to 31 December 2007
09 Dec 2008 363a Return made up to 08/12/08; full list of members
03 Dec 2008 288a Secretary appointed miss chandni patel
03 Dec 2008 288b Appointment Terminated Secretary jade balkham
02 May 2008 AA Group of companies' accounts made up to 31 December 2006
16 Apr 2008 288b Appointment Terminated Secretary versec secretaries LIMITED
16 Jan 2008 287 Registered office changed on 16/01/08 from: 5 coopers court folly island hertford SG14 1UB
16 Jan 2008 288a New secretary appointed
12 Dec 2007 363a Return made up to 08/12/07; full list of members
14 Dec 2006 363a Return made up to 08/12/06; full list of members
31 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint authorised sign 09/12/05
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 08/12/05; full list of members
14 Oct 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 288b Director resigned
13 Dec 2004 363s Return made up to 08/12/04; full list of members
23 Aug 2004 288a New director appointed