ASPECT ASSEMBLY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 04/04/254 April 2025 | Declaration of solvency |
| 04/04/254 April 2025 | Registered office address changed from Unit 7 Victoria Business Park Prospect Way Knypersley Stoke-on-Trent Staffordshire ST8 7PL England to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 2025-04-04 |
| 04/04/254 April 2025 | Resolutions |
| 04/04/254 April 2025 | Appointment of a voluntary liquidator |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 09/01/259 January 2025 | Satisfaction of charge 1 in full |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 18/11/2118 November 2021 | Compulsory strike-off action has been discontinued |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 11/02/2111 February 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 28/10/2028 October 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/10/2026 October 2020 | SAIL ADDRESS CREATED |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/06/1920 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE WILKIN |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM C/O OGDEN TOWNSEND LIMITED 24/26 JORDANGATE MACCLESFIELD CHESHIRE SK10 1EW |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/06/154 June 2015 | PREVEXT FROM 30/09/2014 TO 30/11/2014 |
| 18/12/1418 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/11/1312 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 46 CLARE DRIVE MACCLESFIELD CHESHIRE SK10 2TX |
| 06/11/126 November 2012 | SAIL ADDRESS CREATED |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/12/1116 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/11/1024 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRIAN WILKIN / 01/10/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRIAN WILKIN / 01/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRIAN WILKIN / 01/10/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JAYNE WILKIN / 01/11/2009 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILKIN / 24/10/2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILKIN / 24/10/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: UNIT 1 FURLONG IND ESTATE DAIN STREET BURSLEM STOKE ON TRENT ST6 3LN |
| 01/05/011 May 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FIRST GAZETTE |
| 13/01/9913 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 225 HIGH STREET TUNSTALL STOKE ON TRENT ST6 SEG |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/05/9413 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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