J.R. ASPHALTE LIMITED


Registered number: 02172208
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Name: J.R. ASPHALTE LIMITED
J.R. ASPHALTE LTD
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Incorporation Date: 1987-09-30

Company status: Dissolved


Company Documents

date name form type
2021-04-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-02-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-02-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-02-24 REGISTERED OFFICE CHANGED ON 24/02/2020 FROMHATHAWAY HOUSEPOPES DRIVEFINCHLEYLONDONN3 1QF AD01
2020-02-25 REGISTERED OFFICE CHANGED ON 25/02/2020 FROMDEVONSHIRE HOUSE MANOR WAYBOREHAMWOODHERTFORDSHIREWD6 1QQ AD01
2020-02-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-02-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-24 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES CS01
2019-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-01-08 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES CS01
2018-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-01-09 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES CS01
2017-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES CS01
2016-12-20 30/09/16 TOTAL EXEMPTION SMALL AA
2016-02-04 24/12/15 FULL LIST AR01
2015-12-08 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-15 24/12/14 FULL LIST AR01
2014-01-14 24/12/13 FULL LIST AR01
2014-11-26 30/09/14 TOTAL EXEMPTION SMALL AA
2013-02-07 24/12/12 FULL LIST AR01
2013-12-10 30/09/13 TOTAL EXEMPTION SMALL AA
2012-11-30 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-11 24/12/11 FULL LIST AR01
2011-01-12 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-24 30/09/11 TOTAL EXEMPTION SMALL AA
2011-02-10 24/12/10 FULL LIST AR01
2010-02-04 24/12/09 FULL LIST AR01
2009-01-08 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2009-12-29 30/09/09 TOTAL EXEMPTION SMALL AA
2008-01-16 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2008-11-28 30/09/08 TOTAL EXEMPTION SMALL AA
2007-01-16 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2006-03-03 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363a
2006-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-10 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363a
2004-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-01-20 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363a
2003-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-01-28 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS 363a
2002-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-12-27 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS 363s
2001-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-02-13 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS 363s
2000-09-01 DIRECTOR'S PARTICULARS CHANGED 288c
2000-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-02-05 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS 363s
2000-09-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-01-21 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS 363s
1999-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-01-05 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS 363s
1997-01-08 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS 363s
1997-02-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1996-02-19 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS 363s

Last update: 2021-05-26 16:27:49