ASCOT BUILDING & ENGINEERING LIMITED


Registered number: 04141611
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Name: ASCOT BUILDING & ENGINEERING LIMITED
ASCOT BUILDING & ENGINEERING LTD
Address: BROOKSIDE, NEW ROAD, ASCOT, BERKSHIRE, SL5 8QB
Incorporation Date: 2001-01-16

Company status: Dissolved


Company Documents

date name form type
2019-04-30 STRUCK OFF AND DISSOLVED GAZ2
2019-02-12 FIRST GAZETTE GAZ1
2017-08-29 FIRST GAZETTE GAZ1
2017-11-01 DISS40 (DISS40(SOAD)) DISS40
2017-04-08 DISS40 (DISS40(SOAD)) DISS40
2017-02-14 FIRST GAZETTE GAZ1
2017-04-05 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2017-04-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2016-07-12 FIRST GAZETTE GAZ1
2016-02-10 16/01/16 FULL LIST AR01
2016-08-24 DISS40 (DISS40(SOAD)) DISS40
2015-03-31 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-08 16/01/15 FULL LIST AR01
2015-03-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER NAYLOR / 10/02/2015 CH01
2014-03-30 16/01/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-01 16/01/13 FULL LIST AR01
2013-10-27 PREVEXT FROM 31/01/2013 TO 31/03/2013 AA01
2012-05-15 FIRST GAZETTE GAZ1
2012-05-16 SECRETARY APPOINTED MRS BARBARA NAYLOR AP03
2012-05-16 APPOINTMENT TERMINATED, SECRETARY BENJAMIN NAYLOR TM02
2012-11-06 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-19 DISS40 (DISS40(SOAD)) DISS40
2012-05-16 16/01/12 FULL LIST AR01
2011-05-29 16/01/11 FULL LIST AR01
2011-05-31 DISS40 (DISS40(SOAD)) DISS40
2011-05-17 FIRST GAZETTE GAZ1
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-02 31/01/09 TOTAL EXEMPTION FULL AA
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER NAYLOR / 16/01/2010 CH01
2010-11-15 16/01/10 FULL LIST AR01
2009-02-04 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2008-11-18 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2008-12-01 31/01/08 TOTAL EXEMPTION FULL AA
2008-04-10 31/01/07 TOTAL EXEMPTION FULL AA
2007-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2007-07-28 REGISTERED OFFICE CHANGED ON 28/07/07 FROM:TOWN GATE38 LONDON STREETBASINGSTOKEHAMPSHIRE RG21 7NY 287
2007-07-28 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363s
2007-07-28 RETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS 363s
2007-05-22 FIRST GAZETTE GAZ1
2006-02-27 RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS 363a
2006-02-27 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS 363a
2006-02-20 ORDER OF COURT - RESTORATION 20/02/06 AC92
2006-02-27 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS 363a
2006-02-27 NEW SECRETARY APPOINTED 288a
2006-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2006-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2006-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2006-02-27 SECRETARY RESIGNED 288b
2005-05-10 FIRST GAZETTE GAZ1
2005-10-11 STRUCK OFF AND DISSOLVED GAZ2
2003-11-28 DIRECTOR RESIGNED 288b
2002-01-21 REGISTERED OFFICE CHANGED ON 21/01/02 FROM:WOLVERTON COURTLONDON STREETBASINGSTOKEHAMPSHIRE RG21 7NT 287
2002-05-09 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS 363s
2002-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2001-01-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-25 11:19:12