ACP ASKEW LIMITED

Company Documents

DateDescription
12/04/1612 April 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/01/1612 January 2016 NOTICE OF COMPLETION OF WINDING UP

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03/06/153 June 2015 ORDER OF COURT TO WIND UP

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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18/07/1418 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY CHRIS TURNER

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM NORTHAW HOUSE COOPERS LANE NOTHAW POTTERS BAR HERTS EN6 4PS

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25/07/1325 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/08/1228 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKIRVING / 01/07/2010

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRIS TURNER / 01/07/2010

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKIRVING / 30/06/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/07/0822 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/08/0728 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 SECRETARY RESIGNED

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/10/0620 October 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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04/08/064 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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08/07/058 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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10/07/0310 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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11/07/0211 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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08/07/018 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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22/09/0022 September 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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19/07/9919 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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16/07/9816 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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01/09/971 September 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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08/08/968 August 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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21/09/9521 September 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 COMPANY NAME CHANGED ACP:ASKEW LIMITED CERTIFICATE ISSUED ON 18/08/95

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28/06/9528 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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06/06/956 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9510 March 1995 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05

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28/02/9528 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9412 December 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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09/12/939 December 1993 SECRETARY'S PARTICULARS CHANGED

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09/12/939 December 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 COMPANY NAME CHANGED ULTRAPROOF LIMITED CERTIFICATE ISSUED ON 14/01/93

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11/11/9211 November 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/11/9211 November 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 2 BACHES STREET LONDON N1 6UB

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18/09/9218 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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