ASHENDENE LIMITED

Key Data

Status

Dissolved

Company No.

02724463

Incorporation date

18/06/1992

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1992)

13/08/2012

Final Gazette dissolved following liquidation

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13/05/2012

Return of final meeting in a creditors' voluntary winding up

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19/02/2012

Liquidators' statement of receipts and payments to 2012-02-11

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30/08/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (7 pages)

19/08/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-02-11

View PDF (6 pages)

17/02/2009

Statement of affairs with form 4.19

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17/02/2009

Appointment of a voluntary liquidator

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17/02/2009

Resolutions

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

09/02/2009

Registered office changed on 10/02/2009 from the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN

View PDF (1 pages)

22/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

27/03/2008

Accounts for a small company made up to 2007-06-30

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19/06/2007

Return made up to 19/06/07; full list of members

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03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

12/07/2006

Return made up to 19/06/06; full list of members

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07/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

19/06/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

20/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

09/08/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

17/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

11/08/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

04/08/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

13/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

17/01/2002

Ad 07/11/01--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

17/01/2002

Ad 07/11/01--------- £ si 800@1=800 £ ic 100/900

View PDF (2 pages)

17/01/2002

Memorandum and Articles of Association

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17/01/2002

Resolutions

View PDF (1 pages)

17/01/2002

Nc inc already adjusted 07/11/01

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17/01/2002

Resolutions

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30/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

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05/09/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

05/09/2000

Registered office changed on 06/09/00

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30/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/06/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

21/04/1999

Registered office changed on 22/04/99 from: gloucester house 72 london road st albans hertfordshire AL1 1NS

View PDF (1 pages)

15/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

29/07/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

04/05/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

20/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

10/03/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

31/07/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

31/07/1996

Registered office changed on 01/08/96

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23/07/1996

New secretary appointed

View PDF (2 pages)

23/06/1996

Secretary resigned

View PDF (1 pages)

18/06/1996

Registered office changed on 19/06/96 from: torrington house 47 holywell hill st albans herts AL1 1HD

View PDF (1 pages)

17/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

15/11/1995

Certificate of change of name

View PDF (2 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1995

Return made up to 19/06/95; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

27/04/1995

Resolutions

View PDF (1 pages)

27/04/1995

Resolutions

View PDF (0 pages)

27/04/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Return made up to 19/06/94; full list of members

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14/09/1994

Director resigned;new director appointed

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20/04/1994

Accounts for a small company made up to 1993-06-30

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12/07/1993

Return made up to 19/06/93; full list of members

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12/01/1993

Ad 14/12/92--------- £ si 98@1=98 £ ic 2/100

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12/01/1993

Registered office changed on 13/01/93 from: 27 holywell hill st albans hertforshire AL1 1EZ

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12/01/1993

Secretary resigned;new secretary appointed

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12/01/1993

Director resigned

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09/11/1992

Certificate of change of name

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18/06/1992

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
Fitzjohn, Robert Andrew	Director	15/04/1994 - Present	10
Finan, Leonard	Director	14/12/1992 - 15/04/1994	5
Fitzjohn, Tracy	Secretary	11/06/1996 - Present	-
CITY INITIATIVE LIMITED	Nominee Secretary	19/06/1992 - 14/12/1992	201
C I NOMINEES LIMITED	Nominee Director	19/06/1992 - 14/12/1992	201

Persons with Significant Control

No PSC data available.

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Description

About ASHENDENE LIMITED

ASHENDENE LIMITED is an(a) Dissolved company incorporated on 18/06/1992 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There are currently 2 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 ASHENDENE LIMITED?

ASHENDENE LIMITED is currently Dissolved. It was registered on 18/06/1992 and dissolved on 13/08/2012.

Where is ASHENDENE LIMITED located?

ASHENDENE LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does ASHENDENE LIMITED do?

ASHENDENE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ASHENDENE LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved following liquidation.