CAPITAL ASPHALT LIMITED

Company number 03469788

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2012	DS01	Application to strike the company off the register	(4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary on 30 March 2012	(1 page)
23 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders Statement of capital on 2011-12-23 GBP 1	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Colin Richard Jenkins as a director on 30 September 2011	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
03 Mar 2011	AP01	Appointment of John Ferguson Bowater as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
27 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
09 Apr 2010	TM01	Termination of appointment of George Bolsover as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Colin Richard Jenkins on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for George William Bolsover on 1 October 2009	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Jul 2009	288c	Director's Change of Particulars / colin jenkins / 12/06/2009 / HouseName/Number was: , now: slawston lodge; Street was: slawston lodge, now: main street; Area was: main street, now: ; Occupation was: chief operating officer, now: managing director	(1 page)
18 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)