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ASPEN PLANT HIRE LIMITED

Company number 06315948

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2013 DS01 Application to strike the company off the register
31 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-08-31
  • GBP 100
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Apr 2011 AP01 Appointment of Mr Stephen George Starkey as a director
01 Feb 2011 TM02 Termination of appointment of Theresa Puttock as a secretary
01 Feb 2011 TM01 Termination of appointment of Stephen Starkey as a director
31 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
31 Aug 2010 CH03 Secretary's details changed for Ms Theresa Kim Puttock on 17 July 2010
05 Jan 2010 AD01 Registered office address changed from The Office Roundbush Farm Burnham Road Maldon Essex CM9 6NP on 5 January 2010
30 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
21 Aug 2009 363a Return made up to 17/07/09; full list of members
16 Jan 2009 CERTNM Company name changed aspen grab hire LIMITED\certificate issued on 16/01/09
06 Nov 2008 363s Return made up to 17/07/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from unit m kings haven kings road charfleets industrial estate canvey island essex SS8 0QY
03 Sep 2008 AA Accounts made up to 31 July 2008
02 Feb 2008 288a New director appointed
16 Jan 2008 288a New secretary appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: church house, 100 the street latchingbon essex CM3 6JS
14 Jan 2008 CERTNM Company name changed kidderminster LTD\certificate issued on 14/01/08
09 Oct 2007 287 Registered office changed on 09/10/07 from: 39A leicester road salford manchester M7 4AS
09 Oct 2007 288b Secretary resigned