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ASHFIELD GROUP (YORKSHIRE) LIMITED

Company number 07837714

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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)
10 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
10 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 10 March 2022
03 Mar 2022 TM01 Termination of appointment of Brendon Michael Quinlan as a director on 8 October 2021
27 Mar 2021 600 Appointment of a voluntary liquidator
27 Mar 2021 LIQ02 Statement of affairs
25 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11
13 Nov 2020 TM01 Termination of appointment of Joel Ramsden as a director on 2 November 2020
02 Jul 2020 CH01 Director's details changed for Mr Brendon Michael Quinlan on 1 November 2019
14 May 2020 TM01 Termination of appointment of Steve Secker as a director on 14 May 2020
14 May 2020 TM01 Termination of appointment of Mark Pettit as a director on 14 May 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
21 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
08 Nov 2019 PSC04 Change of details for Mr Brendon Michael Quinlan as a person with significant control on 5 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Brendon Michael Quinlan on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Brendon Michael Quinlan as a person with significant control on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Mark Petit on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Brendon Michael Quinlan on 1 November 2019
01 Nov 2019 PSC04 Change of details for Mr Brendon Michael Quinlan as a person with significant control on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Brendon Michael Quinlan on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Joel Ramsden on 1 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Mr Mark Petit as a director on 21 March 2019
04 Jul 2019 AP01 Appointment of Mr Steve Secker as a director on 21 March 2019
21 Mar 2019 MR01 Registration of charge 078377140002, created on 19 March 2019