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ASHFIELD JOINERY LTD

Company number 08344453

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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)
07 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
07 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2020 600 Appointment of a voluntary liquidator
07 Aug 2020 LIQ10 Removal of liquidator by court order
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 29 February 2020
07 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Mar 2019 AD01 Registered office address changed from , Unit 3 White House Farm, Britwell Road, Watlington, Oxfordshire, OX49 5JY to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 18 March 2019
16 Mar 2019 LIQ02 Statement of affairs
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-01
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
10 Mar 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
21 Jan 2015 CH01 Director's details changed for Mr Philip Goff on 1 October 2014
03 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
03 Jan 2014 CH01 Director's details changed for Mr Philip Goff on 31 December 2013
03 Jan 2014 AD01 Registered office address changed from , the Old Forge Thame Road, Chilton, Aylesbury, Buckinghamshire, HP18 9LU, England on 3 January 2014
03 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
03 Jan 2014 CERTNM Company name changed ashfield carpentry & building LTD\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
  • NM01 ‐ Change of name by resolution