ASPIN GROUP LIMITED

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DateDescription
20/10/2120 October 2021 Final Gazette dissolved following liquidation

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20/10/2120 October 2021 Final Gazette dissolved following liquidation

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20/07/2120 July 2021 Notice of move from Administration to Dissolution

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM NEXUS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7SJ ENGLAND

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25/07/1925 July 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00016250,00018030

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN SALE

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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30/10/1830 October 2018 DIRECTOR APPOINTED MR IAIN DUNCAN SALE

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 19/09/2018

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13/09/1813 September 2018 DIRECTOR APPOINTED GRAHAM GREGORY RUSLING

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039234490005

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039234490006

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039234490007

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26/02/1826 February 2018 DIRECTOR APPOINTED MR THOMAS HUTTON WOOD

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26/02/1826 February 2018 DIRECTOR APPOINTED MR DIMITRI KORVYAKOV

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23/02/1823 February 2018 CESSATION OF BARRY JOHN MCMAHON AS A PSC

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD

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23/02/1823 February 2018 CESSATION OF ANDREW MICHAEL HOFFMAN AS A PSC

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23/02/1823 February 2018 CESSATION OF LDC IV LP AS A PSC

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23/02/1823 February 2018 DIRECTOR APPOINTED MR MATT MEEHAN

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIN CONSTRUCTION GROUP LIMITED

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16/02/1816 February 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN LEE

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039234490006

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02/01/182 January 2018 CURREXT FROM 31/07/2017 TO 31/01/2018

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05/10/175 October 2017 COMPANY NAME CHANGED ASPIN FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 05/10/17

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09/05/179 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOFFMAN

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27/03/1727 March 2017 DIRECTOR APPOINTED MR STEPHEN JOHN LEE

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27/03/1727 March 2017 DIRECTOR APPOINTED MR RUSSELL WARD

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY MCMAHON

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM ST HELENS HOUSE KING STREET DERBY DERBYSHIRE DE1 3EE

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04/03/164 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039234490005

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20/03/1520 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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16/02/1516 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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17/02/1417 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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05/12/135 December 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE UNITED KINGDOM

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT

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04/03/134 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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05/03/125 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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26/05/1126 May 2011 PREVSHO FROM 28/02/2011 TO 31/07/2010

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16/03/1116 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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26/08/1026 August 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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17/03/1017 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/02/1024 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEE / 08/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HOFFMAN / 08/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCMAHON / 08/02/2010

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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29/04/0929 April 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 LOCATION OF REGISTER OF MEMBERS

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17/04/0917 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/02/098 February 2009 SECRETARY APPOINTED STEPHEN LEE

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08/02/098 February 2009 APPOINTMENT TERMINATED SECRETARY BARRY MCMAHON

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08/02/098 February 2009 REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 42 LYTTON ROAD BARNET EN5 5BY

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06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/07/0823 July 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 LOCATION OF REGISTER OF MEMBERS

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/06/074 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY

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08/03/078 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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24/02/0624 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/03/0521 March 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05

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25/02/0525 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 DIRECTOR'S PARTICULARS CHANGED

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08/12/048 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/0425 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS; AMEND

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27/02/0427 February 2004 LOCATION OF REGISTER OF MEMBERS

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27/02/0427 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0317 May 2003 REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP

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13/04/0313 April 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 S366A DISP HOLDING AGM 07/11/01

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12/03/0312 March 2003 LOCATION OF REGISTER OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/07/0225 July 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 209 WALTON ROAD CHESTERFIELD DERBYSHIRE S40 3BT

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04/02/024 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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23/03/0023 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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