ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Order of court to wind up |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 20/01/2420 January 2024 | Compulsory strike-off action has been suspended |
| 20/01/2420 January 2024 | Compulsory strike-off action has been suspended |
| 19/01/2419 January 2024 | Compulsory strike-off action has been suspended |
| 19/01/2419 January 2024 | Compulsory strike-off action has been suspended |
| 20/11/2120 November 2021 | Compulsory strike-off action has been suspended |
| 20/11/2120 November 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 26/06/2026 June 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 26/09/1926 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM SUITE 4 FIRST FLOOR, WEAVER HOUSE ASHVILLE POINT SUTTON WEAVER CHESHIRE WA7 3FW |
| 14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DOUGLAS HEARFIELD / 20/07/2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DOUGLAS HEARFIELD / 20/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR MARTIN BOWDEN |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR GRAHAM PETER MURPHY |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | COMPANY NAME CHANGED ASPECT CONSTRUCTION CONTRACTS LIMITED CERTIFICATE ISSUED ON 28/06/16 |
| 18/04/1618 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SAIL ADDRESS CHANGED FROM: ASPECT CONSTRUCTION CASTLE PARK ARTS CENTRE OFF FOUNTAIN LANE FRODSHAM CHESHIRE WA6 6SB UNITED KINGDOM |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM CASTLE PARK ARTS CENTRE OFF FOUNTAIN LANE FRODSHAM CHESHIRE WA6 6SB UNITED KINGDOM |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 12/03/1212 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | SAIL ADDRESS CHANGED FROM: CINNAMON HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON WA2 0XP UNITED KINGDOM |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR WESLEY JOHN ALLMARK |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR TERRENCE DOUGLAS HEARFIELD |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH WALLACE |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP HEARFIELD |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM CINNAMON HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON WA2 0XP UNITED KINGDOM |
| 09/08/119 August 2011 | DISS40 (DISS40(SOAD)) |
| 06/08/116 August 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 05/08/115 August 2011 | SAIL ADDRESS CHANGED FROM: 480 PRESCOT ROAD OLD SWAN LIVERPOOL L13 3DB UNITED KINGDOM |
| 05/08/115 August 2011 | 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 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 |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 13/10/1013 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 480 PRESCOT ROAD OLD SWAN LIVERPOOL MERSEYSIDE L13 3DB |
| 30/07/1030 July 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 29/11/0929 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JONES |
| 29/11/0929 November 2009 | SECRETARY APPOINTED MR PHILIP ANTHONY HEARFIELD |
| 29/11/0929 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES |
| 03/08/093 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED RUTH ANN WALLACE |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY APPOINTED CLAIRE JONES |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY EXCHEQUER SECRETARIES LIMITED |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR EXCHEQUER DIRECTORS LIMITED |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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