PLUSNET ASP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/08/1231 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/05/1231 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
21/03/1221 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2012:LIQ. CASE NO.1 |
14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED |
13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 |
11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 |
09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM INTERNET HOUSE 2 TENTER STREET SHEFFIELD S1 4BY |
03/02/113 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
03/02/113 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
03/02/113 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00008708 |
03/02/113 February 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE":LIQ. CASE NO.1 |
26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
19/07/1019 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
22/06/1022 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
22/10/0922 October 2009 | SAIL ADDRESS CREATED |
27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
21/07/0921 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | DIRECTOR APPOINTED JOHN CHRISTOPHER CHALLIS |
08/04/098 April 2009 | DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN |
08/04/098 April 2009 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SCOTT |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
15/07/0815 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0716 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
11/04/0711 April 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | SECRETARY RESIGNED |
16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 TECHNOLOGY BUILDING INSIGHT CAMPUS, TERRY STREET SHEFFIELD S9 2BU |
01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/06/0630 June 2006 | RETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS |
17/11/0517 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
27/07/0527 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
12/08/0412 August 2004 | DIRECTOR RESIGNED |
12/08/0412 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
12/08/0412 August 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | COMPANY NAME CHANGED PLUSNET LIMITED CERTIFICATE ISSUED ON 07/07/04 |
25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/06/044 June 2004 | COMPANY NAME CHANGED INSIGHT ASP LIMITED CERTIFICATE ISSUED ON 04/06/04 |
15/12/0315 December 2003 | DIRECTOR RESIGNED |
15/12/0315 December 2003 | DIRECTOR RESIGNED |
12/08/0312 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: G OFFICE CHANGED 15/11/02 INTERNET HOUSE, 8 FURNIVAL ROAD VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S4 7UA |
24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/09/0211 September 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | |
12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | DIRECTOR RESIGNED |
10/07/0110 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/04/0112 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
16/01/0116 January 2001 | SHARES AGREEMENT OTC |
11/12/0011 December 2000 | NC INC ALREADY ADJUSTED 27/11/00 |
11/12/0011 December 2000 | S-DIV 27/11/00 |
11/12/0011 December 2000 | VARYING SHARE RIGHTS AND NAMES 27/11/00 |
11/12/0011 December 2000 | � NC 50000000/150 27/11/00 |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | NC INC ALREADY ADJUSTED 25/07/00 |
03/08/003 August 2000 | � NC 1000/50000000 25/ |
29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: G OFFICE CHANGED 29/06/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | SECRETARY RESIGNED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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