ASHWOLD LTD


Registered number: 04398962
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Name: ASHWOLD LTD
ASHWOLD LIMITED
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 2002-03-20

Company status: Dissolved


Company Documents

date name form type
2020-02-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-01-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-10 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009683 LIQ10
2019-01-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-01-25 REGISTERED OFFICE CHANGED ON 25/01/2019 FROMHEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAYKETTERINGNORTHAMPTONSHIRENN15 6WJENGLAND AD01
2018-03-21 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES CS01
2018-07-19 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE WALKER / 19/07/2018 CH03
2018-07-19 PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD WALKER / 19/07/2018 PSC04
2018-07-19 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE WALKER / 19/07/2018 PSC04
2018-06-28 REGISTERED OFFICE CHANGED ON 28/06/2018 FROMCARLTON HOUSEHIGH STREETHIGHAM FERRERSNORTHAMPTONSHIRENN10 8BW AD01
2018-08-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE WALKER / 19/07/2018 CH01
2018-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WALKER / 19/07/2018 CH01
2017-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-24 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2016-04-14 20/03/16 FULL LIST AR01
2016-07-06 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-25 20/03/15 FULL LIST AR01
2015-06-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-02 20/03/14 FULL LIST AR01
2014-07-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-28 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE WALKER / 19/03/2013 CH03
2013-03-28 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE WALKER / 19/03/2013 CH01
2013-12-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-28 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WALKER / 19/03/2013 CH01
2013-03-28 20/03/13 FULL LIST AR01
2012-05-01 20/03/12 FULL LIST AR01
2012-07-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-06-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-10 20/03/11 FULL LIST AR01
2011-04-19 COMPANY NAME CHANGED ASHTON FURNITURE LTDCERTIFICATE ISSUED ON 19/04/11 CERTNM
2010-06-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-12 20/03/10 FULL LIST AR01
2009-03-31 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-07-07 COMPANY NAME CHANGED ASHTON PINE LIMITEDCERTIFICATE ISSUED ON 08/07/09 CERTNM
2009-07-01 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS 363a
2007-04-20 RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS 363a
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-04 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2005-03-31 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2005-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-27 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363s
2003-03-20 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS 363s
2003-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-05-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-08 NEW DIRECTOR APPOINTED 288a
2002-05-07 AD 31/03/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-08-22 REGISTERED OFFICE CHANGED ON 22/08/02 FROM:HAWTHORNE HOUSEMEDLICOTT CLOSE OAKLEY HAYCORBYNORTHAMPTONSHIRE NN18 9NF 287
2002-04-03 DIRECTOR RESIGNED 288b
2002-05-07 REGISTERED OFFICE CHANGED ON 07/05/02 FROM:152-160 CITY ROADLONDONEC1V 2NX 287
2002-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-03 SECRETARY RESIGNED 288b

Last update: 2020-02-24 16:03:09