AYTON ASPHALTE COMPANY LIMITED

00263528
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
07 Mar 2019 gazette Gazette Dissolved Liquidation 1 Buy now
07 Dec 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
01 Nov 2018 officers Termination of appointment of director (Thomas Lee Foreman) 1 Buy now
20 Jul 2018 address Move Registers To Sail Company With New Address 2 Buy now
17 Jul 2018 address Change Sail Address Company With New Address 2 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jul 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Jul 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Jul 2018 resolution Resolution 1 Buy now
21 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
21 Jun 2018 insolvency Solvency Statement dated 20/06/18 1 Buy now
21 Jun 2018 resolution Resolution 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 6 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 accounts Annual Accounts 6 Buy now
10 Jan 2017 officers Change of particulars for secretary (Mrs Bethan Melges) 1 Buy now
09 Jan 2017 officers Change of particulars for secretary (Mrs Bethan Melges) 1 Buy now
06 Jan 2017 officers Change of particulars for director (Mrs Bethan Melges) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Anoop Kang) 1 Buy now
21 Dec 2016 officers Appointment of director (Mr Thomas Lee Foreman) 2 Buy now
06 May 2016 annual-return Annual Return 4 Buy now
01 Apr 2016 accounts Annual Accounts 7 Buy now
20 Jan 2016 officers Termination of appointment of director (David Neville Benson) 1 Buy now
20 Jan 2016 officers Appointment of director (Mr Anoop Kang) 2 Buy now
22 Jul 2015 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
22 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Matthew Armitage) 1 Buy now
22 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
27 Apr 2015 officers Termination of appointment of director (Haydn Jonathan Mursell) 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Hugh Edward Earle Raven) 1 Buy now
27 Apr 2015 officers Appointment of director (Mr Matthew Armitage) 2 Buy now
13 Apr 2015 accounts Annual Accounts 6 Buy now
15 Dec 2014 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
24 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
05 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 officers Appointment of director (David Neville Benson) 2 Buy now
08 Jul 2013 officers Appointment of secretary (Deborah Pamela Hamilton) 2 Buy now
08 Jul 2013 officers Appointment of director (Hugh Edward Earle Raven) 2 Buy now
08 Jul 2013 officers Appointment of director (Haydn Jonathan Mursell) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Mark Hazlewood) 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Donald Macdiarmid) 1 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Simon Howell) 1 Buy now
02 Jul 2013 accounts Annual Accounts 7 Buy now
02 May 2013 annual-return Annual Return 5 Buy now
03 Dec 2012 accounts Annual Accounts 7 Buy now
11 Sep 2012 officers Termination of appointment of director (Philip Fellowes-Prynne) 1 Buy now
10 Sep 2012 officers Appointment of director (Mr Donald William Macdiarmid) 2 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 address Change Sail Address Company 1 Buy now
21 Mar 2012 officers Appointment of director (Mark Antony Hazlewood) 2 Buy now
14 Mar 2012 officers Termination of appointment of director (Matthew Stevens) 1 Buy now
29 Nov 2011 accounts Annual Accounts 7 Buy now
26 Sep 2011 officers Change of particulars for secretary (Simon John Howell) 1 Buy now
23 Sep 2011 officers Change of particulars for director (Mr Philip Windover Fellowes-Prynne) 2 Buy now
23 Sep 2011 officers Change of particulars for director (Matthew Stevens) 2 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
16 May 2011 officers Change of particulars for director (Matthew Stevens) 3 Buy now
18 Oct 2010 accounts Annual Accounts 7 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Termination of appointment of director (Michael Dunn) 2 Buy now
23 Dec 2009 officers Appointment of director (Matthew Stevens) 3 Buy now
28 Oct 2009 accounts Annual Accounts 7 Buy now
20 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
08 Feb 2009 address Registered office changed on 08/02/2009 from, c/o grant thornton uk LLP, holland court, the close, norwich, norfolk, NR1 4DY 1 Buy now
15 Jan 2009 officers Appointment terminated secretary allyson ablett 1 Buy now
15 Jan 2009 officers Secretary appointed simon john howell 2 Buy now
02 Dec 2008 officers Director's change of particulars / philip fellowes-prynne / 17/11/2008 1 Buy now
26 Sep 2008 accounts Annual Accounts 7 Buy now
28 Aug 2008 officers Director's change of particulars / philip fellowes-prynne / 18/08/2008 1 Buy now
23 Jul 2008 officers Appointment terminated director david sterry 1 Buy now
22 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
28 Apr 2008 officers Director appointed philip windover fellowes-prynne 4 Buy now
14 Dec 2007 accounts Annual Accounts 7 Buy now
30 Apr 2007 annual-return Return made up to 30/04/07; full list of members 3 Buy now
30 Apr 2007 address Location of register of members 1 Buy now
30 Apr 2007 address Registered office changed on 30/04/07 from: holland court, the close, norwich, NR1 4DY 1 Buy now
08 Dec 2006 officers Secretary's particulars changed 1 Buy now
07 Nov 2006 accounts Annual Accounts 7 Buy now
03 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
30 Sep 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 officers New director appointed 1 Buy now
10 Aug 2005 officers New secretary appointed 1 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
25 Jul 2005 accounts Annual Accounts 8 Buy now
24 May 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
29 Jul 2004 accounts Annual Accounts 7 Buy now
26 May 2004 annual-return Return made up to 30/04/04; no change of members 4 Buy now
16 Dec 2003 officers Director resigned 1 Buy now
16 Dec 2003 officers New director appointed 2 Buy now
12 May 2003 annual-return Return made up to 30/04/03; full list of members 6 Buy now
04 May 2003 accounts Annual Accounts 7 Buy now
06 Aug 2002 accounts Annual Accounts 11 Buy now
20 Jun 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now