ASPHALTIC LIMITED

01279752
VERULAM ADVISORY SECOND FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST. ALBANS AL1 2HA

Documents

Documents
Date Category Description Pages
05 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jul 2023 resolution Resolution 1 Buy now
11 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Feb 2023 accounts Annual Accounts 10 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 11 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 10 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 officers Change of particulars for director (Mr Jamie O'connor) 2 Buy now
27 May 2020 accounts Annual Accounts 11 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 accounts Annual Accounts 10 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 accounts Annual Accounts 10 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Sep 2017 accounts Annual Accounts 5 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Peter John Regis) 1 Buy now
07 Mar 2017 officers Appointment of director (Mr Jamie O'connor) 2 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 4 Buy now
25 Jun 2016 mortgage Registration of a charge 19 Buy now
07 Oct 2015 annual-return Annual Return 3 Buy now
06 Jul 2015 accounts Annual Accounts 6 Buy now
17 Nov 2014 annual-return Annual Return 3 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Peter John Regis) 2 Buy now
19 Jun 2014 accounts Annual Accounts 6 Buy now
29 Oct 2013 annual-return Annual Return 3 Buy now
14 May 2013 accounts Annual Accounts 6 Buy now
13 Dec 2012 annual-return Annual Return 3 Buy now
20 Jun 2012 accounts Annual Accounts 6 Buy now
03 Oct 2011 annual-return Annual Return 3 Buy now
16 Mar 2011 accounts Annual Accounts 7 Buy now
14 Oct 2010 annual-return Annual Return 3 Buy now
08 Apr 2010 accounts Annual Accounts 16 Buy now
10 Dec 2009 officers Termination of appointment of secretary (Imran Ahmad) 1 Buy now
01 Oct 2009 annual-return Return made up to 30/09/09; full list of members 3 Buy now
02 Jul 2009 accounts Annual Accounts 19 Buy now
07 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 22 Buy now
19 Nov 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
28 Jul 2007 accounts Annual Accounts 24 Buy now
20 Nov 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 21 Buy now
17 Jul 2006 address Registered office changed on 17/07/06 from: legal department 451 wick lane london E3 2TB 1 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Feb 2006 annual-return Return made up to 30/09/05; full list of members 2 Buy now
05 Jan 2005 accounts Annual Accounts 20 Buy now
15 Nov 2004 annual-return Return made up to 30/09/04; full list of members 6 Buy now
06 Oct 2004 accounts Annual Accounts 21 Buy now
30 Oct 2003 annual-return Return made up to 30/09/03; full list of members 6 Buy now
13 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
15 Jan 2003 accounts Annual Accounts 22 Buy now
31 Dec 2002 officers Director resigned 1 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
25 Sep 2002 officers New director appointed 2 Buy now
19 Sep 2002 annual-return Return made up to 30/09/02; full list of members 8 Buy now
22 Aug 2002 annual-return Return made up to 31/03/02; full list of members 9 Buy now
19 Aug 2002 accounts Annual Accounts 18 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
16 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 2001 officers Director resigned 1 Buy now
12 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2001 officers Director resigned 1 Buy now
23 Jul 2001 accounts Annual Accounts 17 Buy now
18 May 2001 annual-return Return made up to 31/03/01; full list of members 8 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
22 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jul 2000 accounts Annual Accounts 16 Buy now
15 May 2000 miscellaneous Miscellaneous 2 Buy now
04 May 2000 annual-return Return made up to 31/03/00; full list of members 8 Buy now
14 Apr 2000 address Registered office changed on 14/04/00 from: legal department meesons wharf 1-15 high street london E15 2QQ 1 Buy now
30 Mar 1999 annual-return Return made up to 31/03/99; no change of members 11 Buy now
19 Mar 1999 accounts Annual Accounts 14 Buy now
05 Mar 1999 officers New director appointed 2 Buy now
24 Feb 1999 officers New director appointed 2 Buy now
01 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 1998 accounts Annual Accounts 14 Buy now
22 Jun 1998 annual-return Return made up to 31/03/98; full list of members 8 Buy now
22 Jun 1998 resolution Resolution 1 Buy now
22 Jun 1998 capital Ad 30/09/97--------- £ si 322000@1=322000 £ ic 98/322098 2 Buy now
22 Jun 1998 capital £ nc 100/325000 30/09/97 1 Buy now
29 Apr 1998 officers New director appointed 3 Buy now
29 Apr 1998 officers New director appointed 2 Buy now
12 Nov 1997 officers Director resigned 1 Buy now