ASPLEY ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1112 August 2011 | APPLICATION FOR STRIKING-OFF |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 200 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/1118 July 2011 | CAP REDEMPTION RESERVE REDUCED 30/06/2011 |
| 18/07/1118 July 2011 | SOLVENCY STATEMENT DATED 30/06/11 |
| 18/07/1118 July 2011 | STATEMENT BY DIRECTORS |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY DEREK HAYES |
| 06/05/096 May 2009 | SECRETARY APPOINTED MARTIN JOHN SIMMONS |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/08/04 |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/08/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACC. REF. DATE SHORTENED FROM 03/08/05 TO 30/06/05 |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 02/08/05 TO 03/08/04 |
| 25/01/0525 January 2005 | |
| 18/01/0518 January 2005 | |
| 18/01/0518 January 2005 | |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 03/08/05 TO 30/06/05 |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 03/08/04 TO 02/08/04 |
| 12/11/0412 November 2004 | CONVE 25/10/04 |
| 12/11/0412 November 2004 | |
| 11/11/0411 November 2004 | COMPANY NAME CHANGED THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/11/04 |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | AUDITOR'S RESIGNATION |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | RE DIVIDEND 03/08/04 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 PARKWOOD MILLS LONGWOOD HUDDERSFIELD WEST YORKSHIRE HD3 4TS |
| 12/08/0412 August 2004 | |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 02/08/04 TO 03/08/04 |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 02/08/04 |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 20/02/0220 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | SHARES AGREEMENT OTC |
| 06/07/986 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 06/07/986 July 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
| 06/07/986 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 06/07/986 July 1998 | � NC 1000/125000 30/06/98 |
| 17/06/9817 June 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 120 EAST ROAD LONDON N1 6AA |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | |
| 06/03/986 March 1998 | COMPANY NAME CHANGED EQUALCROFT LIMITED CERTIFICATE ISSUED ON 09/03/98 |
| 05/02/985 February 1998 | Incorporation |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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