A & S COMPACTION LTD

Company number 06514122 ·

Dissolved

92 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via compulsory strike-off View document
22 Apr 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 Aug 2024 Cancellation of shares. Statement of capital on 2024-08-03 · 6 pages View document
27 Nov 2023 Director's details changed for Ms Emma Louise Reeves on 2023-11-27 · 2 pages View document
27 Nov 2023 Secretary's details changed for Mrs Emma Louise Reeves on 2023-11-27 · 1 page View document
27 Nov 2023 Cessation of Thomas Reeves as a person with significant control on 2022-11-04 · 1 page View document
27 Nov 2023 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 2 Town Mill End Northleach Cheltenham GL54 3HJ on 2023-11-27 · 1 page View document
27 Nov 2023 Registered office address changed from 2 Town Mill End Northleach Cheltenham GL54 3HJ England to 2 Town Row Mill End Northleach Cheltenham GL54 3HJ on 2023-11-27 · 1 page View document
27 Nov 2023 Director's details changed for Ms Emma Louise Reeves on 2023-11-27 · 2 pages View document
14 Feb 2023 Compulsory strike-off action has been suspended View document
14 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
5 Nov 2022 Director's details changed for Mrs Emma Louise Reeves on 2020-06-20 · 2 pages View document
5 Nov 2022 Termination of appointment of Thomas Reeves as a director on 2022-11-05 · 1 page View document
8 Dec 2021 Registered office address changed from 2 Town Row Mill End Northleach Cheltenham Gloucestershire GL54 3HJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-12-08 · 1 page View document
27 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
27 Nov 2021 Compulsory strike-off action has been discontinued View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
6 Aug 2020 31/07/19 TOTAL EXEMPTION FULL View document
6 Sep 2019 31/07/18 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
10 Aug 2019 DISS40 (DISS40(SOAD)) View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Jul 2019 FIRST GAZETTE View document
30 Jul 2019 First Gazette notice for compulsory strike-off · 1 page View document
26 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE REEVES / 26/04/2019 View document
26 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE REEVES / 26/04/2019 View document
19 Nov 2018 PREVEXT FROM 28/02/2018 TO 31/07/2018 View document
7 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA REEVES / 05/09/2018 View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 39 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XE View document
13 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065141220002 View document
13 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065141220003 View document
13 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065141220004 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
16 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065141220004 View document
5 Sep 2017 09/08/17 STATEMENT OF CAPITAL GBP 200 View document
18 Aug 2017 APPROVAL OF NOTICES TO BE SERVED ON PACKAGED GROUP LTD 07/08/2017 View document
18 Aug 2017 ADOPT ARTICLES 09/08/2017 View document
10 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS EMMA REEVES / 18/04/2017 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
9 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
7 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE REEVES / 20/02/2017 View document
7 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REEVES / 20/02/2017 View document
7 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA REEVES / 20/02/2017 View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 29 February 2016 View document
16 Nov 2016 29/09/16 STATEMENT OF CAPITAL GBP 250.00 View document
25 Oct 2016 ADOPT ARTICLES 29/09/2016 View document
18 Oct 2016 DIRECTOR APPOINTED MR STUART JOHN ANDERSON View document
12 Apr 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM UNIT 8 WEST COPPICE ROAD WALSALL WS8 7HB View document
8 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065141220001 View document
8 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065141220003 View document
18 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065141220002 View document
18 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
19 Jun 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 93 UPPER GUNGATE TAMWORTH STAFFORDSHIRE B79 8AX UNITED KINGDOM View document
9 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065141220001 View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GORIN / 26/03/2013 View document
26 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA GORIN / 26/03/2013 View document
25 Mar 2013 DIRECTOR APPOINTED MISS EMMA GORIN View document
25 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
26 Jul 2012 02/04/12 STATEMENT OF CAPITAL GBP 200 View document
2 Apr 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
2 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REEVES / 02/04/2012 View document
2 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA GORIN / 02/04/2012 View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 28 COTTON CLOSE ALREWAS BURTON-ON-TRENT STAFFORDSHIRE DE13 7BF View document
5 Apr 2011 Annual return made up to 26 February 2011 with full list of shareholders · 4 pages View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
22 Nov 2010 SECRETARY APPOINTED EMMA GORIN View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REEVES / 17/11/2010 View document
17 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ZOE REEVES View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM THREEWAY COTTAGE 2 WALES LANE BARTON-UNDER-NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8JF View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REEVES / 30/03/2010 View document
30 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
1 Apr 2009 APPOINTMENT TERMINATE, SECRETARY ANN REEVES LOGGED FORM View document
10 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
10 Mar 2009 APPOINTMENT TERMINATED SECRETARY ANN REEVES View document
10 Mar 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM ARFORD HOUSE MOSELEY MEWS ROLLESTON-ON-DOVE BURTON-ON-TRENT STAFFORDSHIRE DE13 9BT UNITED KINGDOM View document
10 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
10 Mar 2009 SECRETARY APPOINTED MRS ZOE MARGARET REEVES View document
10 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document