ASB BUILDING SERVICE LIMITED

Company Documents

DateDescription
17/08/1617 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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25/07/1425 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
743-REG DEB

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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10/03/1410 March 2014 SAIL ADDRESS CHANGED FROM:
C/O ASB BUILDING SERVICE LTD/ 04683934
ASB BUILDING SERVICE LTD 11 BLAKE AVENUE
ATHERTON
MANCHESTER
M46 9SR

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
C/O ASB BUILDING SERVICE LTD
11 BLAKE AVENUE
ATHERNTON
MANCHESTER
ENGLAND
M46 9SR
ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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22/07/1222 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/03/129 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/03/1112 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
743-REG DEB

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELSA MARION RIES / 01/11/2009

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/05/0926 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ERNST GIGL / 01/03/2009

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26/05/0926 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/05/0822 May 2008 LOCATION OF REGISTER OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL

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22/05/0822 May 2008 LOCATION OF DEBENTURE REGISTER

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, NEW CITY CHAMBERS, 36 WOOD, STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/03/069 March 2006 LOCATION OF REGISTER OF MEMBERS

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
WESTBURY, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY

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09/03/069 March 2006 LOCATION OF DEBENTURE REGISTER

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09/03/069 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/05/055 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 STRIKE-OFF ACTION DISCONTINUED

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28/10/0428 October 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 FIRST GAZETTE

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08/06/048 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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12/01/0412 January 2004 DIRECTOR RESIGNED

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08/08/038 August 2003 NEW SECRETARY APPOINTED

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08/08/038 August 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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