A.S.P. EXPRESS (WOKINGHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Final Gazette dissolved following liquidation |
| 05/07/245 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/07/2322 July 2023 | Liquidators' statement of receipts and payments to 2023-05-18 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 01/02/201 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FOX / 21/04/2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE PRADY |
| 13/05/1613 May 2016 | SECRETARY APPOINTED MRS JOANNE FOX |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TAMMY PRADY |
| 30/04/1530 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/07/1426 July 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 6 HASTINGS VIEW BRACKNELL BERKSHIRE RG12 9GW |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047364510002 |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | SAIL ADDRESS CHANGED FROM: 55 FOUNTAIN STREET MORLEY LEEDS LS27 0AA ENGLAND |
| 04/06/134 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM FORT GEORGE JENNY'S LANE CARTERS HILL WOKINGHAM BERKSHIRE RG40 5RT |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRADY |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED NICHOLAS FOX |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRADY |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/05/1127 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PRADY / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER PRADY / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMMY CAROLYNE PRADY / 01/10/2009 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE PRADY / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM FORT GEORGE JENNYS LANE CARTERS HILL WOKINGHAM READING BERKSHIRE RG40 5RT |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE FOX |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MRS JENNIFER PRADY |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA BALLANCE |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FOX / 31/03/2008 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 5 BARRETT CRESCENT, WOKINGHAM READING BERKSHIRE RG40 1UR |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/05/0425 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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