ASSHL REALISATIONS 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/03/1313 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
13/12/1213 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2012 |
13/12/1213 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY HUNTER |
08/06/128 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2012 |
08/06/128 June 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
01/03/121 March 2012 | COMPANY NAME CHANGED ALFA SELF-STORAGE (HERSHAM) LIMITED CERTIFICATE ISSUED ON 01/03/12 |
08/02/128 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/01/1217 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2011:LIQ. CASE NO.1 |
08/11/118 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM ALFA HOUSE MOLESEY ROAD WALTON ON THAMES SURREY KT12 4QJ |
25/08/1125 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
02/08/112 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
21/06/1121 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008752,00009020 |
20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM ALFA HOUSE OPPOSITE THE ESHER RUGBY CLUB MOLESEY ROAD WALTON ON THAMES SURREY KT12 4QJ |
03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL HANAUER |
03/06/113 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HYSLOP |
09/06/109 June 2010 | CORPORATE DIRECTOR APPOINTED HUNGERFORD PARK LIMITED |
09/06/109 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY CHARLES HUNTER / 30/04/2010 |
10/01/1010 January 2010 | AUDITOR'S RESIGNATION |
02/12/092 December 2009 | RES/APT SEC 20/08/2009 |
17/11/0917 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
24/09/0924 September 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
01/08/091 August 2009 | 30/09/07 TOTAL EXEMPTION FULL |
01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM 308-314 KINGS ROAD READING BERKSHIRE RG1 4HP |
21/11/0821 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
05/06/085 June 2008 | DIRECTOR APPOINTED EDWARD JAMES HYSLOP |
20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LINDOP |
20/05/0820 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 30/09/2007 |
12/02/0812 February 2008 | DIRECTOR RESIGNED |
12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 FIRST FLOOR, ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
12/07/0712 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | SECRETARY RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
17/04/0717 April 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | COMPANY NAME CHANGED ABBOTS 363 LIMITED CERTIFICATE ISSUED ON 05/03/07 |
13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
20/12/0620 December 2006 | SECRETARY RESIGNED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | SECRETARY RESIGNED |
05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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