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A.S.P. CONFIDENTIAL LTD.

Company number 04402383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2011 COCOMP Order of court to wind up
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2011 1.4 Notice of completion of voluntary arrangement
20 Jan 2011 TM02 Termination of appointment of Berkeley Goldman Ltd as a secretary
20 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Apr 2010 TM02 Termination of appointment of Edward Jackson as a secretary
26 Apr 2010 AP04 Appointment of Berkeley Goldman Ltd as a secretary
26 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 100
26 Mar 2010 CH01 Director's details changed for Stephen Paul Wills on 26 March 2010
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Feb 2010 TM01 Termination of appointment of John Hamilton as a director
06 Apr 2009 363a Return made up to 25/03/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 25/03/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
18 Dec 2007 287 Registered office changed on 18/12/07 from: unit 8 hillside works whitehall road cleckheaton west yorkshire BD19 4DN
10 May 2007 363a Return made up to 25/03/07; full list of members
31 Jan 2007 288a New secretary appointed
31 Jan 2007 288b Secretary resigned
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363s Return made up to 25/03/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005