ASHWORTH CONSTRUCTION (WALES) LIMITED

Company number 07517860

Date	Type	Description	View / Download
26 Feb 2016	AC92	Restoration by order of the court	(5 pages)
11 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
11 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-28	(1 page)
11 Aug 2015	4.20	Statement of affairs
05 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 April 2015	(7 pages)
27 May 2014	AD01	Registered office address changed from 12 Whiteash Glade Homefarm Caerleon Gwent NP16 3RG on 27 May 2014	(2 pages)
22 May 2014	600	Appointment of a voluntary liquidator	(1 page)
22 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company wound up voluntarily/appoint liquidator 28/04/2014	(1 page)
07 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
24 Oct 2013	AP03	Appointment of Mr Nigel Wilks as a secretary	(2 pages)
09 Oct 2013	TM02	Termination of appointment of Amanda Wilks as a secretary	(1 page)
20 Feb 2013	AR01	Annual return made up to 4 February 2013 Statement of capital on 2013-02-20 GBP 2	(5 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
10 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)
08 Jun 2011	AP01	Appointment of Ian Jeffrey Miles as a director	(3 pages)
17 May 2011	TM01	Termination of appointment of Ian Miles as a director	(1 page)
05 May 2011	AP03	Appointment of Amanda Jane Wilks as a secretary	(3 pages)
23 Mar 2011	CERTNM	Company name changed silure construction LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-02-18	(3 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-18	(1 page)
28 Feb 2011	CONNOT	Change of name notice	(2 pages)
04 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)