ASHDOWN CONTROL SERVICES LIMITED

Company number 02351171 · Monitor this company

Dissolved

150 filings

Date	Filing
11 May 2015	SECTION 519	View document
7 May 2015	PREVSHO FROM 31/07/2015 TO 31/03/2015	View document
1 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
19 Feb 2015	Annual return made up to 19 February 2015 with full list of shareholders	View document
24 Nov 2014	DIRECTOR APPOINTED RICHARD BRINSLEY SHERIDAN	View document
24 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN	View document
13 Aug 2014	SECRETARY APPOINTED MRS VERONICA MARY NIVEN	View document
12 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN	View document
12 Aug 2014	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN	View document
12 Aug 2014	DIRECTOR APPOINTED MR JAMES MCPHILLIMY	View document
12 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR VERONICA NIVEN	View document
12 Aug 2014	DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN	View document
12 Aug 2014	APPOINTMENT TERMINATED, SECRETARY VERONICA NIVEN	View document
7 May 2014	FULL ACCOUNTS MADE UP TO 31/07/13	View document
24 Feb 2014	Annual return made up to 19 February 2014 with full list of shareholders	View document
19 Aug 2013	BANKING DOCUMENTS 30/07/2013	View document
4 Apr 2013	CURREXT FROM 30/06/2013 TO 31/07/2013	View document
4 Apr 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
18 Mar 2013	SAIL ADDRESS CHANGED FROM: 5 FLEET PLACE LONDON EC4M 7RD ENGLAND	View document
18 Mar 2013	Annual return made up to 19 February 2013 with full list of shareholders	View document
23 Nov 2012	STATEMENT OF COMPANY'S OBJECTS	View document
19 Nov 2012	SECRETARY APPOINTED MRS VERONICA MARY NIVEN	View document
19 Nov 2012	DIRECTOR APPOINTED MRS VERONICA MARY NIVEN	View document
15 Nov 2012	ADOPT ARTICLES 02/11/2012	View document
14 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
12 Nov 2012	DIRECTOR APPOINTED MR RICHARD BRINSLEEY SHERIDAN	View document
12 Nov 2012	APPOINTMENT TERMINATED, SECRETARY ANTHONY LOCHERY	View document
12 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCHERY	View document
12 Nov 2012	REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 70-71 ROMAN WAY LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5BE UNITED KINGDOM	View document
10 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
9 Oct 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
26 Sep 2012	PREVEXT FROM 31/12/2011 TO 30/06/2012	View document
15 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
9 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
18 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL FRIGHT	View document
18 Jul 2012	SECRETARY APPOINTED MR ANTHONY FRANCIS LOCHERY	View document
18 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHLESINGER	View document
18 Jul 2012	DIRECTOR APPOINTED MR ANTHONY FRANCIS LOCHERY	View document
18 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHERHAM	View document
18 Jul 2012	APPOINTMENT TERMINATED, SECRETARY JANICE TOPP	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STEVENSON	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAETZ	View document
6 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT ROTHERHAM / 30/05/2012	View document
21 Feb 2012	Annual return made up to 19 February 2012 with full list of shareholders	View document
8 Feb 2012	DIRECTOR APPOINTED MR MICHAEL BAETZ	View document
6 Feb 2012	SAIL ADDRESS CHANGED FROM: C/O BRABNERS CHAFFE STREET LLP 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM	View document
12 Jan 2012	DIRECTOR APPOINTED NEIL FRIGHT	View document
2 Jan 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN TENNENT	View document
11 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
29 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
22 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT ROTHERHAM / 01/02/2011 · 2 pages	View document
21 Mar 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
21 Mar 2011	Annual return made up to 19 February 2011 with full list of shareholders	View document
18 Mar 2011	SAIL ADDRESS CREATED	View document
18 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / JANICE SUSAN TOPP / 01/02/2011	View document
18 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES SHLESINGER / 01/02/2011	View document
18 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TENNENT / 01/02/2011	View document
18 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NAPIER STEVENSON / 01/02/2011	View document
23 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
3 Jun 2010	Annual return made up to 19 February 2010 with full list of shareholders	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TENNENT / 19/02/2010	View document
25 Nov 2009	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE OLD CORN BARN UPPER CULHAM ROAD, CULHAM LANE COCKPOLE GREEN READING RG10 8NR UNITED KINGDOM	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Oct 2009	DIRECTOR APPOINTED LAWRENCE NAPIER STEVENSON	View document
16 Oct 2009	DIRECTOR APPOINTED JOSEPH CHARLES SHLESINGER	View document
14 Oct 2009	DIRECTOR APPOINTED DAVID SCOTT ROTHERHAM	View document
12 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR TIM SCHNEIDER	View document
12 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GARY PARKE	View document
9 Oct 2009	DIRECTOR APPOINTED COLIN ROBERT TENNENT	View document
23 Jun 2009	SECRETARY APPOINTED JANICE SUSAN TOPP	View document
22 Jun 2009	SECRETARY RESIGNED GERALD BUDD	View document
19 Feb 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	View document
16 Feb 2009	REGISTERED OFFICE CHANGED ON 16/02/09 FROM: THE OLD CORN BARN UPPER CULHAM FARM CULHAM LANE NR HENLEY ON THAMES BERKSHIRE RG10 8NR ENGLAND	View document
16 Feb 2009	DIRECTOR'S PARTICULARS TIM SCHNEIDER	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Sep 2008	REGISTERED OFFICE CHANGED ON 15/09/08 FROM: THE OLD CORN BARN UPPER CULHAM FARM REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG10 8NR	View document
25 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
9 Jun 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	View document
9 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
6 Jun 2008	DIRECTOR RESIGNED DANIEL SOPER	View document
6 Jun 2008	REGISTERED OFFICE CHANGED ON 06/06/08 FROM: EVOLVE ENERGY LIMITED HIGHLANDS LANE ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4PS	View document
6 Jun 2008	SECRETARY RESIGNED GARY PARKE	View document
6 Jun 2008	DIRECTOR RESIGNED JOHN QUINN	View document
6 May 2008	SECRETARY APPOINTED GERALD LANCE BUDD	View document
25 Jun 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
23 Jan 2007	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06	View document
28 Dec 2006	NEW DIRECTOR APPOINTED	View document
28 Dec 2006	NEW DIRECTOR APPOINTED	View document
28 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
10 Dec 2006	DIRECTOR RESIGNED	View document
10 Dec 2006	DIRECTOR RESIGNED	View document
10 Dec 2006	REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 2006	DIRECTOR RESIGNED	View document
27 Feb 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	View document
8 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
24 Mar 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04	View document
23 Mar 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS	View document
17 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
27 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2003	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS	View document
25 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	View document
30 Apr 2002	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS	View document
26 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	View document
23 Mar 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS	View document
8 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
10 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 2000	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1998	REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU	View document
12 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
23 Feb 1998	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
24 Feb 1997	RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS	View document
31 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
21 Mar 1996	RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS	View document
11 Dec 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
8 Mar 1995	RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS	View document
24 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
13 Jul 1994	NEW DIRECTOR APPOINTED	View document
13 Jul 1994	NEW DIRECTOR APPOINTED	View document
9 Mar 1994	RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS	View document
1 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
22 Apr 1993	RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS	View document
23 Sep 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
11 Mar 1992	RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS	View document
21 Jan 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
5 Jun 1991	RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS	View document
24 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
18 Dec 1990	RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS	View document
13 Jul 1989	DIR POWERS ASSET AGREE 030789	View document
22 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
22 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Apr 1989	COMPANY NAME CHANGED REFMAP LIMITED CERTIFICATE ISSUED ON 06/04/89	View document
5 Apr 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Apr 1989	REGISTERED OFFICE CHANGED ON 05/04/89 FROM: G OFFICE CHANGED 05/04/89 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA	View document
23 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document