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ASPHALT RE-LAY LIMITED

Company number 06388101

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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)
02 Dec 2010 COCOMP Order of court to wind up
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 10,000
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2010 TM01 Termination of appointment of Richard Bowers as a director
01 Feb 2010 TM01 Termination of appointment of Michael Doyle as a director
27 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Richard Bowers on 1 November 2009
27 Jan 2010 CH01 Director's details changed for Michael Donald Doyle on 1 November 2009
27 Jan 2010 CH01 Director's details changed for Mr Thomas William Barnes on 1 November 2009
28 Aug 2009 88(2) Ad 09/04/09\gbp si 9900@1=9900\gbp ic 100/10000\
21 Aug 2009 123 Gbp nc 100/10000\09/04/09
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 288b Appointment terminated director ian parsons
15 May 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
06 Mar 2009 288a Director appointed richard bowers
06 Mar 2009 288a Director appointed michael donald doyle
01 Dec 2008 288a Director appointed mr thomas william barnes
04 Nov 2008 363a Return made up to 04/11/08; full list of members
04 Nov 2008 190 Location of debenture register
04 Nov 2008 287 Registered office changed on 04/11/2008 from 4 merlin court, heathlands farm crewe cheshire CW1 3TH
04 Nov 2008 353 Location of register of members
02 Oct 2007 NEWINC Incorporation