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ASPECT CONVERSIONS LIMITED

Company number 04516742

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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)
08 May 2012 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2011 AD01 Registered office address changed from C/O Aticus Recovery Limited 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF on 7 November 2011
02 Mar 2011 4.48 Notice of Constitution of Liquidation Committee
10 Feb 2011 AD01 Registered office address changed from The Courtyard, 195B Portland Street, Southport Merseyside PR8 6LU on 10 February 2011
10 Feb 2011 4.20 Statement of affairs with form 4.19
10 Feb 2011 600 Appointment of a voluntary liquidator
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01
14 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 100
14 Sep 2010 CH01 Director's details changed for Mrs Janice Samuels on 21 August 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Aug 2009 363a Return made up to 21/08/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Sep 2008 363a Return made up to 21/08/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Oct 2007 363a Return made up to 21/08/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Nov 2006 363s Return made up to 21/08/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Sep 2005 363a Return made up to 21/08/05; full list of members
11 Nov 2004 363s Return made up to 21/08/04; full list of members
21 May 2004 AA Accounts for a small company made up to 31 January 2004
18 Oct 2003 363s Return made up to 21/08/03; full list of members