A.E. ASPINALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/10/2027 October 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/07/2029 July 2020 | APPLICATION FOR STRIKING-OFF |
23/07/2023 July 2020 | SOLVENCY STATEMENT DATED 30/06/20 |
23/07/2023 July 2020 | STATEMENT BY DIRECTORS |
23/07/2023 July 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 1 |
23/07/2023 July 2020 | REDUCE ISSUED CAPITAL 30/06/2020 |
14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ASPINALL |
13/02/2013 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
27/10/1527 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
21/10/1421 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER GIFFORD ASPINALL / 20/10/2012 |
16/02/1216 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
03/11/113 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
17/01/1117 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER GIFFORD ASPINALL / 20/10/2010 |
02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY BABINGTON ASPINALL / 20/10/2010 |
02/12/102 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 20/10/2010 |
18/01/1018 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
16/12/0916 December 2009 | DIRECTOR APPOINTED MRS CHARLOTTE ANN BABINGTON KELLY |
16/12/0916 December 2009 | DIRECTOR APPOINTED MRS KATE MARY BABINGTON TITLEY |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 11/11/2009 |
11/11/0911 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ASPINALL |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 19/09/2009 |
05/11/095 November 2009 | SECRETARY APPOINTED MR EDWARD ALEXANDER GIFFORD ASPINALL |
05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASPINALL |
04/03/094 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
01/11/071 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
03/11/063 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
28/10/0528 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
30/10/0430 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: WRENDAL HOUSE 2 WHITWORTH STREET WEST MANCHESTER M1 5WX |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
30/10/0330 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
29/11/0229 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
02/11/012 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
04/10/014 October 2001 | NEW SECRETARY APPOINTED |
10/07/0110 July 2001 | SECRETARY RESIGNED |
29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
28/11/0028 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
03/11/993 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
20/10/9820 October 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
17/11/9717 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
12/11/9612 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
04/11/964 November 1996 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
03/11/943 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
14/03/9414 March 1994 | AUDITOR'S RESIGNATION |
14/03/9414 March 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
16/12/9316 December 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
01/12/921 December 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
03/12/913 December 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
26/03/9126 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
19/01/9019 January 1990 | RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS |
19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
21/07/8921 July 1989 | SHARES AGREEMENT OTC |
16/01/8916 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
24/10/8824 October 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
19/01/8819 January 1988 | WD 15/12/87 AD 30/10/87--------- £ SI 149998@1=149998 £ IC 2/150000 |
14/01/8814 January 1988 | COMPANY NAME CHANGED J.G. ASPINALL LIMITED CERTIFICATE ISSUED ON 15/01/88 |
16/12/8716 December 1987 | £ NC 100/150000 |
23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
10/07/8710 July 1987 | COMPANY NAME CHANGED INVERAVEN LIMITED CERTIFICATE ISSUED ON 13/07/87 |
14/04/8714 April 1987 | CERTIFICATE OF INCORPORATION |
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