ASPECT CONVERSIONS LIMITED

Company number 04516742 ·

Dissolved

33 filings

Date Filing
8 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Feb 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
7 Nov 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM C/O ATICUS RECOVERY LIMITED 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3PF View document
2 Mar 2011 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 · 2 pages View document
10 Feb 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM THE COURTYARD, 195B PORTLAND STREET, SOUTHPORT MERSEYSIDE PR8 6LU · 2 pages View document
10 Feb 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page View document
10 Feb 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
10 Feb 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009286 View document
14 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE SAMUELS / 21/08/2010 View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
16 Oct 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
8 Nov 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
19 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
11 Nov 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
21 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
18 Oct 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
14 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 View document
3 Sep 2002 SECRETARY RESIGNED View document
3 Sep 2002 DIRECTOR RESIGNED View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
30 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document