ASBUILT LIMITED filing history - Find and update company information

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ASBUILT LIMITED

Company number 03051908

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	View PDF Liquidators' statement of receipts and payments to 25 August 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	4.68	Liquidators' statement of receipts and payments to 24 March 2011	View PDF Liquidators' statement of receipts and payments to 24 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AD01	Registered office address changed from Inspire Professional Services 37 Commercial Road Poole Dorset BH14 0HU on 8 March 2010	View PDF Registered office address changed from Inspire Professional Services 37 Commercial Road Poole Dorset BH14 0HU on 8 March 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	TM01	Termination of appointment of Hugh Crawshaw as a director	View PDF Termination of appointment of Hugh Crawshaw as a director - link opens in a new window - 1 page (1 page)
14 Sep 2009	288b	Appointment Terminated Director neil kingon	View PDF Appointment Terminated Director neil kingon - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 9 thorney leys park witney oxfordshire OX28 4GQ	View PDF Registered office changed on 09/04/2009 from 9 thorney leys park witney oxfordshire OX28 4GQ - link opens in a new window - 1 page (1 page)
09 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
28 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	88(2)	Ad 21/07/08 gbp si 348100@1=348100 gbp ic 271900/620000	View PDF Ad 21/07/08 gbp si 348100@1=348100 gbp ic 271900/620000 - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	88(2)	Ad 30/06/08 gbp si 100000@1=100000 gbp ic 171900/271900	View PDF Ad 30/06/08 gbp si 100000@1=100000 gbp ic 171900/271900 - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	288a	Director appointed hugh sebastian crawshaw	View PDF Director appointed hugh sebastian crawshaw - link opens in a new window - 1 page (1 page)
24 Jul 2008	288a	Director appointed john bruce wills	View PDF Director appointed john bruce wills - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	288a	Director appointed mark coleman	View PDF Director appointed mark coleman - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	123	Nc inc already adjusted 30/06/08	View PDF Nc inc already adjusted 30/06/08 - link opens in a new window - 1 page (1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deed 30/06/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deed 30/06/2008 - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	88(2)	Ad 30/06/08 gbp si 97000@1=97000 gbp ic 74900/171900	View PDF Ad 30/06/08 gbp si 97000@1=97000 gbp ic 74900/171900 - link opens in a new window - 2 pages (2 pages)

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