ASPECTS SPECIAL PROJECTS LIMITED


Registered number: 05149867
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Name: ASPECTS SPECIAL PROJECTS LIMITED
ASPECTS SPECIAL PROJECTS LTD
Address: ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ
Incorporation Date: 2004-06-09

Company status: Liquidation


Company Documents

date name form type
2022-01-04 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2022-06-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2022:LIQ. CASE NO.1 LIQ03
2021-06-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-03-16 30/09/20 TOTAL EXEMPTION FULL AA
2021-06-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-06-07 REGISTERED OFFICE CHANGED ON 07/06/2021 FROMVICTORIA HOUSE42-44 SHORTMEAD STREETBIGGLESWADEBEDSSG18 0AP AD01
2021-06-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-23 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES CS01
2020-09-24 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-26 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES CS01
2019-06-26 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-22 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES CS01
2017-06-15 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES CS01
2017-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN MAWSON / 01/12/2016 CH01
2016-06-27 09/06/16 FULL LIST AR01
2016-03-23 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN MAWSON / 20/12/2014 CH01
2015-07-04 APPOINTMENT TERMINATED, SECRETARY MOIRA MAWSON TM02
2015-06-04 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-04 09/06/15 FULL LIST AR01
2014-05-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-04 09/06/14 FULL LIST AR01
2013-07-04 09/06/13 FULL LIST AR01
2013-04-12 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-23 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-03 09/06/12 FULL LIST AR01
2011-05-16 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-07 09/06/11 FULL LIST AR01
2010-07-01 09/06/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN MAWSON / 09/06/2010 CH01
2009-08-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2008-06-23 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2008-06-23 APPOINTMENT TERMINATED DIRECTOR PAUL MORRIS 288b
2008-05-14 30/09/07 TOTAL EXEMPTION SMALL AA
2007-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-04 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363s
2006-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-27 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363s
2005-07-08 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS 363s
2004-09-13 AD 09/06/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-09-10 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 225
2004-07-19 NEW SECRETARY APPOINTED 288a
2004-07-19 NEW DIRECTOR APPOINTED 288a
2004-07-19 NEW DIRECTOR APPOINTED 288a
2004-07-19 DIRECTOR RESIGNED 288b
2004-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-19 SECRETARY RESIGNED 288b

Last update: 2024-12-11 03:02:12