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ASPECT ALUMINIUM LIMITED

Company number 06548597

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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
19 Jun 2013 DS01 Application to strike the company off the register
29 May 2013 CH03 Secretary's details changed for David Anthony Yeomans on 29 May 2013
29 May 2013 CH01 Director's details changed for David Anthony Yeomans on 29 May 2013
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 29 March 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2011 AD01 Registered office address changed from 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 6 October 2011
28 Oct 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from Unit 29 Sherwood House Sherwood Road Astonfields Industrial Estate Bromsgrove Worcestershire B60 3DR on 27 October 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
24 Jul 2009 363a Return made up to 29/03/09; full list of members
24 Jul 2009 353 Location of register of members
11 Jul 2009 353 Location of register of members
11 Jul 2009 288a Secretary appointed david yeomans
20 Apr 2009 287 Registered office changed on 20/04/2009 from, c/o c/o, bpe solicitors, first floor st james house, st james square, cheltenham, gloucestershire, GL50 3PR
17 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2008 88(2) Ad 11/12/08 gbp si 99@1=99 gbp ic 1/100
11 Sep 2008 288b Appointment Terminated Secretary bpe secretaries LIMITED
11 Sep 2008 288b Appointment Terminated Director margaret garnett