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ASHFIELD PLANT LIMITED

Company number 05751905

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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)
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AD01	Registered office address changed from Enterprise Road Raunds Northampton Northamptonshire NN9 6JE on 12 August 2013	View PDF Registered office address changed from Enterprise Road Raunds Northampton Northamptonshire NN9 6JE on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 20,000	View PDF Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
05 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
18 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	AP01	Appointment of Mr Dean Cave as a director	View PDF Appointment of Mr Dean Cave as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP01	Appointment of Mr Andrew Tice as a director	View PDF Appointment of Mr Andrew Tice as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
09 May 2011	AP03	Appointment of Mr Mark Nicholas Thomas Nannery as a secretary	View PDF Appointment of Mr Mark Nicholas Thomas Nannery as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	TM02	Termination of appointment of Mark Parrett as a secretary	View PDF Termination of appointment of Mark Parrett as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	AP01	Appointment of Mr Nigel Francis Furlong as a director	View PDF Appointment of Mr Nigel Francis Furlong as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Mr Mark Andrew Parrett as a director	View PDF Appointment of Mr Mark Andrew Parrett as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Kevin Marsh as a director	View PDF Termination of appointment of Kevin Marsh as a director - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Kevin John Marsh on 22 March 2010	View PDF Director's details changed for Kevin John Marsh on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
15 Apr 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
26 Mar 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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