ASBUILT LIMITED

Key Data

Status

Dissolved

Company No.

03051908

Incorporation date

30/04/1995

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1995)

29/11/2011

Final Gazette dissolved following liquidation

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30/08/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

30/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

View PDF (5 pages)

06/04/2010

Statement of affairs with form 4.19

View PDF (8 pages)

06/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2010

Resolutions

View PDF (1 pages)

07/03/2010

Registered office address changed from Inspire Professional Services 37 Commercial Road Poole Dorset BH14 0HU on 2010-03-08

View PDF (1 pages)

24/02/2010

Termination of appointment of Hugh Crawshaw as a director

View PDF (1 pages)

13/09/2009

Appointment Terminated Director neil kingon

View PDF (1 pages)

26/05/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

08/04/2009

Registered office changed on 09/04/2009 from 9 thorney leys park witney oxfordshire OX28 4GQ

View PDF (1 pages)

08/02/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

27/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

27/07/2008

Ad 21/07/08 gbp si 348100@1=348100 gbp ic 271900/620000

View PDF (2 pages)

27/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

27/07/2008

Ad 30/06/08 gbp si 100000@1=100000 gbp ic 171900/271900

View PDF (3 pages)

27/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

27/07/2008

Amending 88(2)

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23/07/2008

Director appointed hugh sebastian crawshaw

View PDF (1 pages)

23/07/2008

Director appointed john bruce wills

View PDF (2 pages)

23/07/2008

Director appointed mark coleman

View PDF (2 pages)

09/07/2008

Nc inc already adjusted 30/06/08

View PDF (1 pages)

09/07/2008

Resolutions

View PDF (4 pages)

09/07/2008

Ad 30/06/08 gbp si 97000@1=97000 gbp ic 74900/171900

View PDF (2 pages)

09/07/2008

Resolutions

View PDF (15 pages)

02/07/2008

Appointment Terminated Director nigel phelps

View PDF (1 pages)

19/05/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

24/04/2008

Appointment Terminated Secretary sharon webb

View PDF (1 pages)

31/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 01/05/06; full list of members; amend

View PDF (9 pages)

09/08/2007

Ad 18/05/07-31/07/07 £ si 160@1=160 £ ic 63740/63900

View PDF (2 pages)

09/08/2007

Ad 18/05/07-31/07/07 £ si 63640@1=63640 £ ic 100/63740

View PDF (2 pages)

16/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

26/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/01/2007

Ad 23/12/06--------- £ si 1100@1=1100 £ ic 10000/11100

View PDF (2 pages)

03/12/2006

Ad 23/11/06--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (3 pages)

03/12/2006

Resolutions

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03/12/2006

Resolutions

View PDF (0 pages)

03/12/2006

Resolutions

View PDF (12 pages)

30/11/2006

Nc inc already adjusted 22/11/06

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (1 pages)

30/10/2006

Nc inc already adjusted 23/10/06

View PDF (1 pages)

30/10/2006

Resolutions

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (2 pages)

18/09/2006

Certificate of change of name

View PDF (2 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

05/03/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

04/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

28/02/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

05/05/2004

Return made up to 01/05/04; full list of members

View PDF (2 pages)

18/03/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

05/04/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

08/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

08/04/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

09/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

08/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Registered office changed on 09/03/01 from: 19 gorselands newbury berkshire RG14 6PU

View PDF (1 pages)

04/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

12/03/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

08/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

15/03/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

23/04/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

10/03/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

26/08/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

02/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

15/05/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

20/05/1996

Accounting reference date extended from 31/05/96 to 30/09/96

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

13/05/1996

Director resigned

View PDF (0 pages)

20/06/1995

Ad 01/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

Director resigned;new director appointed

View PDF (2 pages)

20/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

20/06/1995

Registered office changed on 21/06/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

20/06/1995

Resolutions

View PDF (2 pages)

07/06/1995

Certificate of change of name

View PDF (2 pages)

30/04/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASBUILT LIMITED

ASBUILT LIMITED is an(a) Dissolved company incorporated on 30/04/1995 with the registered office located at C/O SPEARING INSOLVENCY, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASBUILT LIMITED?

ASBUILT LIMITED is currently Dissolved. It was registered on 30/04/1995 and dissolved on 29/11/2011.

Where is ASBUILT LIMITED located?

ASBUILT LIMITED is registered at C/O SPEARING INSOLVENCY, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE.

What does ASBUILT LIMITED do?

ASBUILT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ASBUILT LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.