ST ASAPH PROCESS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: C/O GRANT THORNTON UK LLP HERON HOUSE ALBERT SQUARE MANCHESTER M60 8GT |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: TY HEN VALLEY HOLYHEAD ANGLESEY LL65 3PZ |
| 26/09/0626 September 2006 | APPOINTMENT OF LIQUIDATOR |
| 03/08/063 August 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 5 STONOR ROAD WEST KENSINGTON LONDON W14 8RZ |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/04 |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED OWEN G OWEN LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: TY HEN LLANYNGHENEDL SIR FON LL65 3PZ |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 21 SAWYERS WAY HEMEL HEMPSTEAD LONDON HP2 4ED |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 28/10/04 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: C/O TY HEN VALLEY ANGLESEY LL65 3PZ |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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