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ASHMOOR CONSTRUCTION LIMITED

Company number 05353191

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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)
27 May 2013 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 February 2013
27 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 September 2012
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 11 March 2012
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 September 2011
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12
23 Feb 2010 AD01 Registered office address changed from East Moorhouses Matfen Newcastle upon Tyne NE20 0RG on 23 February 2010
16 Oct 2008 88(2) Ad 20/08/08 gbp si 100@1=100 gbp ic 1/101
16 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2008 123 Gbp nc 100000/100100 20/08/08
04 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
09 May 2007 363s Return made up to 04/02/07; full list of members
10 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
17 May 2006 363s Return made up to 04/02/06; full list of members
05 Apr 2005 395 Particulars of mortgage/charge
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New secretary appointed;new director appointed
10 Feb 2005 287 Registered office changed on 10/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
04 Feb 2005 NEWINC Incorporation