ASGARD BUILDING CONTROL LTD
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Final Gazette dissolved following liquidation |
| 02/09/242 September 2024 | Return of final meeting in a members' voluntary winding up |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-08-31 |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Appointment of a voluntary liquidator |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/01/225 January 2022 | Appointment of Mrs Gillian Brand as a director on 2022-01-05 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 29/01/2129 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/01/2030 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID BRAND / 02/10/2019 |
| 19/01/1919 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/11/1519 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/12/1410 December 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/11/1320 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/10/1127 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/10/1016 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/10/0914 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BRAND / 08/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY DAWN BRAND / 08/10/2009 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MRS BEVERLEY DAWN BRAND |
| 08/10/088 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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