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ASHTON & JOHNSON CONSTRUCTION LIMITED

Company number 08029396

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
30 Jul 2015 AD01 Registered office address changed from 190 Queen Mary Road Sheffield S2 1JJ to 93 Queen Street Sheffield South Yorkshire S1 1WF on 30 July 2015
29 Jul 2015 4.20 Statement of affairs with form 4.19
29 Jul 2015 600 Appointment of a voluntary liquidator
29 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
23 Jun 2015 AP01 Appointment of Mr Darren Lee Ashton as a director on 8 May 2015
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015 TM01 Termination of appointment of Shaun Andrew Johnson as a director on 8 May 2015
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Sep 2014 CERTNM Company name changed a c electrical (uk) LIMITED\certificate issued on 19/09/14
  • RES15 ‐ Change company name resolution on 2014-09-16
19 Sep 2014 CONNOT Change of name notice
21 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
09 May 2014 AD01 Registered office address changed from Unit R1-2 Alison Business Centre 40 Alison Crescent Sheffield S2 1AS England on 9 May 2014
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Oct 2013 TM01 Termination of appointment of Darren Ashton as a director
30 Oct 2013 AP01 Appointment of Mr Shaun Andrew Johnson as a director
13 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
13 Apr 2012 NEWINC Incorporation