ASSET AND LAND ENVIRONMENTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/04/1520 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/01/1520 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
27/03/1427 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014 |
14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PINCKNEY |
14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARK PINCKNEY |
14/03/1314 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
05/03/135 March 2013 | STATEMENT OF AFFAIRS/4.19 |
05/03/135 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
05/03/135 March 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
13/02/1313 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/11/127 November 2012 | COMPANY NAME CHANGED ASSET AND LAND RECOVERY LIMITED CERTIFICATE ISSUED ON 07/11/12 |
02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
15/10/1215 October 2012 | COMPANY NAME CHANGED ASSET AND LAND ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 15/10/12 |
18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/04/1217 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
15/12/1115 December 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
31/08/1131 August 2011 | DIRECTOR APPOINTED RICHARD JAMES DAVIES |
24/06/1124 June 2011 | PREVEXT FROM 30/06/2010 TO 31/07/2010 |
13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
03/05/113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
04/04/114 April 2011 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/06/0915 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN O DONNELL |
23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED MARK EDWARD PINCKNEY |
22/12/0822 December 2008 | DIRECTOR APPOINTED JANE WILLIAMS |
18/12/0818 December 2008 | COMPANY NAME CHANGED K-SERVE GROUP LIMITED CERTIFICATE ISSUED ON 18/12/08 |
24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP OWEN |
18/09/0818 September 2008 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KILROE / 01/01/2006 |
08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/06/0621 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
28/06/0528 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | COMPANY NAME CHANGED STORSHELL LIMITED CERTIFICATE ISSUED ON 27/07/04 |
21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
20/07/0420 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | SECRETARY RESIGNED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | DIRECTOR RESIGNED |
16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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