CAMBRIDGE ASPHALTE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM WELLINGTON LODGE CHANCERY MEWS BROMSGROVE WORCESTERSHIRE B60 2DH UNITED KINGDOM |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE WYATT / 04/09/2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 6 COLLEGE ROAD BROMSGROVE WORCESTERSHIRE B60 2NE ENGLAND |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1YH ENGLAND |
| 12/12/1112 December 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9PG |
| 26/10/1126 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WADSWORTH |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR ANTHONY WADSWORTH |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | NC INC ALREADY ADJUSTED 31/10/97 |
| 14/11/9714 November 1997 | � NC 1000/3000 31/10/9 |
| 06/10/976 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/972 September 1997 | Incorporation |
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