ASPECT COOLING LIMITED

Company number 06898868 ·

Dissolved

49 filings

Date Filing
23 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
23 Apr 2023 Final Gazette dissolved following liquidation View document
23 Jan 2023 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
2 Nov 2022 Removal of liquidator by court order · 28 pages View document
2 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
20 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-28 · 23 pages View document
21 Dec 2021 Liquidators' statement of receipts and payments to 2020-11-28 · 22 pages View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM SUITE 8 STONEBRIDGE HOUSE MAIN ROAD HAWKWELL HOCKLEY ESSEX SS5 4JH View document
20 Dec 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Dec 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
20 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Dec 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Oct 2018 FIRST GAZETTE View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
26 Feb 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
11 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
15 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
6 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jun 2011 COMPANY NAME CHANGED ALPINE COOLING LIMITED CERTIFICATE ISSUED ON 28/06/11 View document
24 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON View document
14 Jun 2011 DIRECTOR APPOINTED MR STUART HERON View document
14 Jun 2011 COMPANY NAME CHANGED ALPINE SITE SERVICES LTD CERTIFICATE ISSUED ON 14/06/11 View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON View document
13 Jun 2011 DIRECTOR APPOINTED MR DAVID HERON View document
13 Jun 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT UNITED KINGDOM View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON View document
25 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
26 Aug 2010 DIRECTOR APPOINTED CLAIRE ELIZABETH HERON View document
26 Aug 2010 DIRECTOR APPOINTED CLAIRE SUZANNE HERON View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR STUART HERON View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HERON View document
5 Aug 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
7 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document