ASK/GOODMAN DEVELOPMENTS (UK) LIMITED

Company number 04256172 ·

Dissolved

85 filings

Date Filing
29 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Nov 2013 DIRECTOR APPOINTED JOHN JAMES HUGHES View document
25 Nov 2013 DIRECTOR APPOINTED JOHN JAMES HUGHES View document
22 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOTT View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 View document
6 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 View document
6 Sep 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM · ARLINGTON HOUSE · ARLINGTON BUSINESS PARK · THEALE READING · BERKS · RG7 4SA View document
26 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
15 Jul 2013 THAT KPMG LLP APPOINTED AS THE COMPANY AUDITORS 27/06/2013 View document
22 Apr 2013 AUDITOR'S RESIGNATION View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MATTHEW RAVEN / 24/10/2012 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
30 Mar 2012 DIRECTOR APPOINTED JONATHAN CROSS View document
28 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BURKINSHAW View document
11 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
6 Feb 2012 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
17 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN KNOTT / 01/05/2009 View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKINSHAW / 19/08/2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKINSHAW / 19/08/2010 View document
23 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
20 Apr 2010 ARTICLES OF ASSOCIATION View document
20 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2010 SECTION 175 08/04/2010 View document
7 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
22 Apr 2008 APPOINTMENT TERMINATED SECRETARY NIGEL POPE View document
27 Mar 2008 DIRECTOR APPOINTED JAMES WILLIAM MATTHEW RAVEN View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR NIALL MCGILP View document
12 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCGILP / 21/12/2007 View document
30 Oct 2007 DIRECTOR RESIGNED View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
16 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jul 2007 COMPANY NAME CHANGED ASK/AKELER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/07/07 View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2007 NEW SECRETARY APPOINTED View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 7 CLIFFORD STREET LONDON W1S 2WE View document
14 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Sep 2005 DIRECTOR RESIGNED View document
4 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 DIRECTOR RESIGNED View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
1 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
22 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
21 May 2002 SECRETARY RESIGNED View document
21 May 2002 NEW SECRETARY APPOINTED View document
12 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Dec 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Dec 2001 VARYING SHARE RIGHTS AND NAMES View document
12 Dec 2001 NEW SECRETARY APPOINTED View document
12 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 SECRETARY RESIGNED View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: G OFFICE CHANGED 12/12/01 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER M1 5ES View document
8 Oct 2001 COMPANY NAME CHANGED EVER 1601 LIMITED CERTIFICATE ISSUED ON 08/10/01 View document
20 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document