ASHFORD CONSTRUCTION PLC



Company Documents

DateDescription
23/08/1223 August 2012ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2012

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23/08/1223 August 2012REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD

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23/08/1223 August 2012NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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09/08/129 August 2012ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2012:LIQ. CASE NO.1

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28/07/1128 July 2011ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011:LIQ. CASE NO.1

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07/10/107 October 2010DEFERMENT OF DISSOLUTION (COMPULSORY):LIQ. CASE NO.2: DEFER TO 16/09/2015: DEFER TO 16/09/2015

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07/10/107 October 2010NOTICE OF COMPLETION OF WINDING UP

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29/07/1029 July 2010ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010:LIQ. CASE NO.1

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31/10/0931 October 2009ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000001

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30/09/0930 September 2009ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1

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24/08/0924 August 2009STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS:LIQ. CASE NO.1

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08/07/098 July 2009REGISTERED OFFICE CHANGED ON 08/07/09 FROM: OLD HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1SW

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08/07/098 July 2009NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006775,00009152

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02/04/092 April 2009DIRECTOR APPOINTED BRIAN GUY

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10/03/0910 March 2009RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009DIRECTOR RESIGNED IAN CHEUNG

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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25/01/0825 January 2008RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS

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09/11/079 November 2007ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07

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26/10/0726 October 2007RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS; AMEND

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26/10/0726 October 2007RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS; AMEND

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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26/01/0726 January 2007RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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17/02/0617 February 2006NEW DIRECTOR APPOINTED

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10/01/0610 January 2006RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005DIRECTOR RESIGNED

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25/08/0525 August 2005DIRECTOR RESIGNED

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09/06/059 June 2005DIRECTOR RESIGNED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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09/02/059 February 2005RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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14/01/0414 January 2004RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003REGISTERED OFFICE CHANGED ON 26/11/03 FROM: ST PAULS HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 1AY

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13/11/0313 November 2003APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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13/11/0313 November 2003DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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13/11/0313 November 2003AUDITORS' REPORT

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13/11/0313 November 2003AUDITORS' STATEMENT

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13/11/0313 November 2003BALANCE SHEET

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13/11/0313 November 2003CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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13/11/0313 November 2003REREGISTRATION MEMORANDUM AND ARTICLES

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13/11/0313 November 2003REREG PRI-PLC 29/10/03

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02/10/032 October 2003NEW DIRECTOR APPOINTED

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18/07/0318 July 2003COMPANY NAME CHANGED ASHFORD CONSTRUCTION PROJECTS LI MITED CERTIFICATE ISSUED ON 18/07/03; RESOLUTION PASSED ON 30/06/03

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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20/02/0320 February 2003RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/01/033 January 2003NEW DIRECTOR APPOINTED

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26/07/0226 July 2002DIRECTOR RESIGNED

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14/05/0214 May 2002NEW SECRETARY APPOINTED

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02/05/022 May 2002SECRETARY RESIGNED

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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04/03/024 March 2002RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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09/01/029 January 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/028 January 2002� NC 20000/300000 20/12/01

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08/01/028 January 2002NC INC ALREADY ADJUSTED 20/12/01

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30/11/0130 November 2001DIRECTOR RESIGNED

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20/08/0120 August 2001NEW SECRETARY APPOINTED

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20/08/0120 August 2001SECRETARY RESIGNED

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07/08/017 August 2001NEW DIRECTOR APPOINTED

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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22/02/0122 February 2001PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/05/009 May 2000NEW DIRECTOR APPOINTED

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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21/02/0021 February 2000RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/01/0011 January 2000DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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15/01/9915 January 1999RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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11/01/9811 January 1998RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997NEW DIRECTOR APPOINTED

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28/05/9728 May 1997PARTICULARS OF MORTGAGE/CHARGE

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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27/01/9727 January 1997RETURN MADE UP TO 04/01/97; CHANGE OF MEMBERS

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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19/03/9619 March 1996RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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18/07/9518 July 1995CONVE 28/04/95

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22/05/9522 May 1995� NC 1000/20000 28/04/95

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22/05/9522 May 1995NEW DIRECTOR APPOINTED

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22/05/9522 May 1995NC INC ALREADY ADJUSTED 28/04/95

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22/05/9522 May 1995ADOPT MEM AND ARTS 28/04/95

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22/05/9522 May 1995AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/95

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22/05/9522 May 1995CONVERSION SHARES 28/04/95

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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27/02/9527 February 1995RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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24/11/9424 November 1994NEW DIRECTOR APPOINTED

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24/11/9424 November 1994NEW DIRECTOR APPOINTED

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12/09/9412 September 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/09/9412 September 1994REGISTERED OFFICE CHANGED ON 12/09/94 FROM: G OFFICE CHANGED 12/09/94 1 SUFFOLK LANE ABBERLEY WORCESTER WORCESTERSHIRE

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12/09/9412 September 1994DIRECTOR RESIGNED

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12/09/9412 September 1994DIRECTOR RESIGNED

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15/02/9415 February 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/942 February 1994REGISTERED OFFICE CHANGED ON 02/02/94 FROM: G OFFICE CHANGED 02/02/94 1 MITCHELL LANE BRISTOL BS1 6BU

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02/02/942 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/942 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/942 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9428 January 1994COMPANY NAME CHANGED FILMQUIZ TRADING LIMITED CERTIFICATE ISSUED ON 31/01/94

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04/01/944 January 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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