- Company Overview for ASSET AND LAND ENVIRONMENTAL LIMITED (05104046)
- Filing history for ASSET AND LAND ENVIRONMENTAL LIMITED (05104046)
- People for ASSET AND LAND ENVIRONMENTAL LIMITED (05104046)
- Charges for ASSET AND LAND ENVIRONMENTAL LIMITED (05104046)
- Insolvency for ASSET AND LAND ENVIRONMENTAL LIMITED (05104046)
- More for ASSET AND LAND ENVIRONMENTAL LIMITED (05104046)
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) |
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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
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13 Feb 2013 | MG01 |
Duplicate mortgage certificatecharge no:4
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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
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02 Nov 2012 | AA | ||
15 Oct 2012 | CERTNM |
Company name changed asset and land environmental LIMITED\certificate issued on 15/10/12
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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
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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
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03 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders |