DURABLE ASPHALTE COMPANY LIMITED

Company Documents

DateDescription
12/11/1412 November 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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02/04/142 April 2014 STATEMENT OF AFFAIRS/4.19

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
4 WEALD WAY
CATERHAM
SURREY
CR3 6EG

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07/03/147 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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07/03/147 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/01/1421 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/01/1316 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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11/01/1211 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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26/01/1126 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/01/1012 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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05/10/095 October 2009 30/06/09 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 30/06/08 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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15/01/0715 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/01/0626 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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24/01/0524 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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22/11/0322 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/01/032 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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08/01/028 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/01/014 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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07/01/007 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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13/01/9913 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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12/03/9812 March 1998 DIRECTOR RESIGNED

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22/01/9822 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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07/01/977 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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31/01/9631 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 DIRECTOR RESIGNED

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09/08/959 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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08/01/958 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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07/09/947 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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29/03/9429 March 1994 EXEMPTION FROM APPOINTING AUDITORS 18/03/94

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18/01/9418 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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13/12/9313 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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17/03/9317 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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19/01/9319 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/06

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07/01/927 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/91

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07/01/927 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/90

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24/01/9124 January 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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29/01/9029 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 EXEMPTION FROM APPOINTING AUDITORS 15/12/89

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 25/03/89

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21/06/8921 June 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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12/05/8912 May 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 25/03

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25/05/8825 May 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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24/05/8824 May 1988 DIRECTOR RESIGNED

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18/05/8818 May 1988 REGISTERED OFFICE CHANGED ON 18/05/88 FROM:
MARSH WAY
FAIRVIEW INDUSTRIAL PARK
RAINHAM
ESSEX
RM13 8UJ

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16/08/8716 August 1987 DIRECTOR RESIGNED

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16/08/8716 August 1987 DIRECTOR RESIGNED

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06/05/876 May 1987 REGISTERED OFFICE CHANGED ON 06/05/87 FROM:
170/174 WEST FERRY ROAD
LONDON E14 8RY

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21/02/8721 February 1987 RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS

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21/02/8721 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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14/02/8714 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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