ADVANCED ASPHALTE LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DIGGLE / 31/07/2012 |
| 09/11/129 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIGGLE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 30/01/1230 January 2012 | Annual return made up to 4 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/10/104 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILDING / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DIGGLE / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/02/095 February 2009 | DISS40 (DISS40(SOAD)) |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM 3 ACTON WORKS WOOD STREET WIGAN LANCASHIRE WN3 4HL UK |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM ACTON WORKS ACTONS WALK WIGAN LANCASHIRE WN3 4HN |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | � NC 1000/1100 30/03/01 |
| 12/02/0212 February 2002 | NC INC ALREADY ADJUSTED 30/03/01 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | � IC 400/140 20/04/00 � SR 260@1=260 |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: G OFFICE CHANGED 09/04/99 REGENCY HOUSE 45/49 CHORLEY NEW ROAD BOLTON LANCS BL1 4QR |
| 06/11/986 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/12/9722 December 1997 | COMPANY NAME CHANGED ADVANCED ASPHALT LIMITED CERTIFICATE ISSUED ON 23/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | AUDITOR'S RESIGNATION |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | COMPANY NAME CHANGED TENDERSEND LIMITED CERTIFICATE ISSUED ON 04/12/90 |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: G OFFICE CHANGED 29/11/90 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 29/11/9029 November 1990 | ALTER MEM AND ARTS 22/11/90 |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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