- Company Overview for A.S.P. CONFIDENTIAL LTD. (04402383)
- Filing history for A.S.P. CONFIDENTIAL LTD. (04402383)
- People for A.S.P. CONFIDENTIAL LTD. (04402383)
- Charges for A.S.P. CONFIDENTIAL LTD. (04402383)
- Insolvency for A.S.P. CONFIDENTIAL LTD. (04402383)
- More for A.S.P. CONFIDENTIAL LTD. (04402383)
| 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) |
|---|---|---|---|
| 25 May 2011 | COCOMP | Order of court to wind up | |
| 08 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Mar 2011 | 1.4 | Notice of completion of voluntary arrangement | |
| 20 Jan 2011 | TM02 | Termination of appointment of Berkeley Goldman Ltd as a secretary | |
| 20 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 Jun 2010 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| 26 Apr 2010 | TM02 | Termination of appointment of Edward Jackson as a secretary | |
| 26 Apr 2010 | AP04 | Appointment of Berkeley Goldman Ltd as a secretary | |
| 26 Mar 2010 | AR01 |
Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
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| 26 Mar 2010 | CH01 | Director's details changed for Stephen Paul Wills on 26 March 2010 | |
| 18 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Feb 2010 | TM01 | Termination of appointment of John Hamilton as a director | |
| 06 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 29 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Apr 2008 | 363a | Return made up to 25/03/08; full list of members | |
| 08 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Dec 2007 | 288a | New secretary appointed | |
| 18 Dec 2007 | 288b | Secretary resigned | |
| 18 Dec 2007 | 287 | Registered office changed on 18/12/07 from: unit 8 hillside works whitehall road cleckheaton west yorkshire BD19 4DN | |
| 10 May 2007 | 363a | Return made up to 25/03/07; full list of members | |
| 31 Jan 2007 | 288a | New secretary appointed | |
| 31 Jan 2007 | 288b | Secretary resigned | |
| 31 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 28 Apr 2006 | 363s | Return made up to 25/03/06; full list of members | |
| 19 Apr 2006 | AA | Total exemption small company accounts made up to 31 March 2005 |