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ASSET AND LAND ENVIRONMENTAL LIMITED

Company number 05104046

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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)
20 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
14 Oct 2013 TM02 Termination of appointment of Mark Edward Pinckney as a secretary on 19 August 2013
14 Oct 2013 TM01 Termination of appointment of Mark Edward Pinckney as a director on 19 August 2013
14 Mar 2013 600 Appointment of a voluntary liquidator
08 Mar 2013 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 8 March 2013
05 Mar 2013 4.48 Notice of Constitution of Liquidation Committee
05 Mar 2013 4.20 Statement of affairs with form 4.19
05 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
07 Nov 2012 CERTNM Company name changed asset and land recovery LIMITED\certificate issued on 07/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-05
02 Nov 2012 AA
15 Oct 2012 CERTNM Company name changed asset and land environmental LIMITED\certificate issued on 15/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-12
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 100
15 Dec 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
05 Sep 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2011 AP01 Appointment of Richard James Davies as a director
24 Jun 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 July 2010
13 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
03 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 111
03 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders