ASHFLAME PORT GLASGOW LIMITED

Company number 05489803

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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)
13 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 24 July 2012
13 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2012 AD01 Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 20 April 2012
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 19 December 2011
12 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 4.20 Statement of affairs with form 4.19
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 2
02 Mar 2010 AA Full accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 23/06/09; full list of members
10 Feb 2009 AA Full accounts made up to 31 March 2008
26 Jun 2008 363a Return made up to 23/06/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
28 Jun 2007 363a Return made up to 23/06/07; full list of members
16 Feb 2007 288c Director's particulars changed
06 Feb 2007 AA Full accounts made up to 31 March 2006
05 Sep 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
27 Jun 2006 363a Return made up to 23/06/06; full list of members
07 Jun 2006 AA Full accounts made up to 31 July 2005
12 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 395 Particulars of mortgage/charge
12 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/07/05