B.J.ASHPOLE LIMITED


Registered number: 00597472
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Name: B.J.ASHPOLE LIMITED
B.J.ASHPOLE LTD
Address: RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Incorporation Date: 1958-01-20

Company status: Dissolved


Company Documents

date name form type
2018-02-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-02-17 DECLARATION OF SOLVENCY 4.70
2017-02-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-02-21 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM167 TURNERS HILLCHESHUNTWALTHAM CROSSEN8 9BHENGLAND AD01
2016-06-13 11/06/16 FULL LIST AR01
2016-08-18 REGISTERED OFFICE CHANGED ON 18/08/2016 FROMSOUTHMILL RDBISHOPS STORTFORDHERTSCM23 3DJ AD01
2016-10-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-15 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-11 11/06/15 FULL LIST AR01
2015-06-22 APPOINTMENT TERMINATED, DIRECTOR MARGARET ASHPOLE TM01
2015-07-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-11 11/06/14 FULL LIST AR01
2013-06-11 11/06/13 FULL LIST AR01
2013-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ASHPOLE / 01/01/2013 CH01
2013-04-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-11 DIRECTOR'S CHANGE OF PARTICULARS / JANET VALERIE ASHPOLE / 01/01/2013 CH01
2012-06-14 11/06/12 FULL LIST AR01
2012-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EVA ASHPOLE / 01/10/2011 CH01
2012-06-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-11 APPOINTMENT TERMINATED, DIRECTOR BERNARD ASHPOLE TM01
2011-06-11 11/06/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ASHPOLE / 11/06/2010 CH01
2010-02-10 STATEMENT OF COMPANY'S OBJECTS CC04
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ASHPOLE / 11/06/2010 CH01
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / JANET VALERIE ASHPOLE / 11/06/2010 CH01
2010-07-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 AAMD
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EVA ASHPOLE / 11/06/2010 CH01
2010-06-15 11/06/10 FULL LIST AR01
2010-06-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-10 ADOPT ARTICLES 05/02/2010 RES01
2009-09-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-08-11 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-04-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-20 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-16 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363a
2005-07-25 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363a
2005-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-23 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-18 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363s
2002-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-17 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363s
2001-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-06-15 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS 363s
2000-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-06-20 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS 363s
1999-06-25 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS 363s
1999-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-10-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-10-08 SECRETARY RESIGNED 288b

Last update: 2020-04-21 08:37:18