ASB MODULAR SITE SERVICES LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/2010 August 2020 | APPLICATION FOR STRIKING-OFF |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCE |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM LONDON HOUSE SHAWBURY BUSINESS PARK SHREWSBURY SY4 4EA ENGLAND |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD |
| 27/04/1927 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EVANS / 27/04/2019 |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/11/1825 November 2018 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 22/10/1822 October 2018 | SECRETARY APPOINTED HARVINDER SINGH AZAD |
| 17/10/1817 October 2018 | CESSATION OF PENNYGOLD ONE LIMITED AS A PSC |
| 17/10/1817 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 |
| 17/10/1817 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNYGOLD ONE LIMITED |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNYGOLD ONE LIMITED |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MR DAVID PAUL SAMBROOK |
| 26/03/1826 March 2018 | NOTIFICATION OF PSC STATEMENT ON 26/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON / 19/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EVANS / 19/01/2017 |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR HARVINDER SINGH AZAD |
| 13/04/1613 April 2016 | CHANGE PERSON AS SECRETARY |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1619 January 2016 | ADOPT ARTICLES 24/11/2015 |
| 04/01/164 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ANDREW DAVID EVANS |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON |
| 22/09/1522 September 2015 | COMPANY NAME CHANGED REFURB ONE LTD CERTIFICATE ISSUED ON 22/09/15 |
| 22/09/1522 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1523 June 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 17/06/1517 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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