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ASHCROSS SERVICES LIMITED

Company number 04361818

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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)
05 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2012 AD01 Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England on 24 December 2012
20 Dec 2012 4.70 Declaration of solvency
20 Dec 2012 600 Appointment of a voluntary liquidator
20 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-11
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1
27 Sep 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 AD01 Registered office address changed from Bridge House Queens Park Road Handbridge Chester Cheshire CH88 3AN on 27 August 2010
06 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Anthony John Baker on 5 July 2010
11 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
06 May 2010 AP02 Appointment of Esplanade Director Limited as a director
28 Apr 2010 TM01 Termination of appointment of Simon Mccabe as a director
28 Apr 2010 TM01 Termination of appointment of John Burnley as a director
10 Mar 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 9 March 2010
05 Mar 2010 MISC Misc 519
19 Feb 2010 AUD Auditor's resignation