ASPEN BUILD LIMITED

Company Documents

DateDescription
16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
1ST FLOOR, 264
MANCHESTER ROAD
WARRINGTON
WA1 3RB
ENGLAND

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13/06/1413 June 2014 STATEMENT OF AFFAIRS/4.19

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13/06/1413 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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03/06/143 June 2014 FIRST GAZETTE

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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28/01/1428 January 2014 FIRST GAZETTE

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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29/05/1329 May 2013 Annual return made up to 26 January 2013 with full list of shareholders

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28/05/1328 May 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/07/1210 July 2012 DISS40 (DISS40(SOAD))

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09/07/129 July 2012 Annual return made up to 26 January 2012 with full list of shareholders

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20/06/1220 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/05/1222 May 2012 FIRST GAZETTE

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/03/1110 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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10/03/1110 March 2011 SAIL ADDRESS CHANGED FROM:
113 ORFORD LANE
WARRINGTON
CHESHIRE
WA2 7AR
UNITED KINGDOM

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/07/1011 July 2010 REGISTERED OFFICE CHANGED ON 11/07/2010 FROM
113 ORFORD LANE
WARRINGTON
CHESIRE
WA2 7AR

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01/02/101 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M D BUSINESS SERVICES LIMITED / 26/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC DOLAN / 26/01/2010

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01/02/101 February 2010 SAIL ADDRESS CREATED

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MEACOCK / 26/01/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/03/0923 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/03/084 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/02/077 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/03/067 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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