ASHFIELD PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

01673875

Incorporation date

25/10/1982

Size

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/1986)

10/05/2019

Final Gazette dissolved following liquidation

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10/02/2019

Return of final meeting in a creditors' voluntary winding up

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20/02/2018

Liquidators' statement of receipts and payments to 2017-12-19

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11/01/2017

Notice to Registrar of Companies of Notice of disclaimer

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09/01/2017

Registered office address changed from Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT to 109 Swan Street Sileby Leicestershire LE12 7NN on 2017-01-10

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07/01/2017

Statement of affairs with form 4.19

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07/01/2017

Appointment of a voluntary liquidator

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07/01/2017

Resolutions

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20/11/2016

Termination of appointment of Paul Michael Stevens as a secretary on 2016-11-17

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25/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

21/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

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20/11/2015

Total exemption full accounts made up to 2015-03-31

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14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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06/11/2014

Total exemption full accounts made up to 2014-03-31

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20/08/2014

Satisfaction of charge 3 in full

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18/06/2014

Registration of charge 016738750004

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13/05/2014

Satisfaction of charge 2 in full

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24/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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24/04/2014

Registered office address changed from Enterprise House Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT United Kingdom on 2014-04-25

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24/04/2014

Register inspection address has been changed from 12 Stephyns Chambers Hemel Hempstead Hertfordshire HP1 1DA United Kingdom

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14/01/2014

Registered office address changed from 12 Stephyns Chambers Hemel Hempstead Hertfordshire HP1 1DA on 2014-01-15

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07/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

23/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

15/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

25/04/2010

Register inspection address has been changed

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01/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

02/04/2009

Return made up to 31/03/09; full list of members

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29/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

15/04/2008

Director's change of particulars / john hope / 11/04/2008

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15/04/2008

Return made up to 31/03/08; full list of members

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27/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

02/04/2007

Return made up to 31/03/07; full list of members

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03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

20/04/2006

Return made up to 31/03/06; full list of members

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30/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

21/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

15/03/2005

New secretary appointed

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15/03/2005

Secretary resigned

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24/08/2004

Partial exemption accounts made up to 2004-03-31

View PDF (13 pages)

25/05/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

12/01/2004

Full accounts made up to 2003-03-31

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05/05/2003

Return made up to 31/03/03; full list of members

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22/01/2003

Declaration of satisfaction of mortgage/charge

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13/01/2003

Full accounts made up to 2002-03-31

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16/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

10/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

15/11/2000

Auditor's resignation

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05/04/2000

Return made up to 31/03/00; full list of members

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03/02/2000

Accounts for a small company made up to 1999-03-31

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27/01/2000

Particulars of mortgage/charge

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23/08/1999

Registered office changed on 24/08/99 from: 40 sterling way edmonton london N18 2XZ

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23/08/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

26/11/1998

Ad 20/10/98--------- £ si 98@1=98 £ ic 2/100

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20/10/1998

New director appointed

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20/10/1998

New director appointed

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25/07/1998

Accounts for a small company made up to 1998-03-31

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02/04/1998

Return made up to 31/03/98; full list of members

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30/12/1997

Accounts for a small company made up to 1997-03-31

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25/03/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

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08/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

18/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/05/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

15/02/1995

Particulars of mortgage/charge

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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07/06/1994

Return made up to 31/03/94; full list of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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28/06/1993

Return made up to 31/03/93; full list of members

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21/01/1993

Accounts for a small company made up to 1992-03-31

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25/11/1992

Registered office changed on 26/11/92 from: 112 gravel lane hemel hempstead hertfordshire HP1 1SB

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25/05/1992

Return made up to 31/03/92; no change of members

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16/12/1991

Full accounts made up to 1991-03-31

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14/05/1991

Return made up to 05/04/91; no change of members

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14/01/1991

Accounting reference date shortened from 31/12 to 31/03

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19/03/1990

Accounts for a small company made up to 1989-12-31

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19/03/1990

Return made up to 31/03/90; full list of members

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26/09/1989

Accounts for a small company made up to 1988-12-31

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26/09/1989

Return made up to 31/08/89; full list of members

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29/06/1988

Accounts for a small company made up to 1987-12-31

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29/06/1988

Return made up to 15/06/88; full list of members

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28/06/1987

Accounts for a small company made up to 1986-12-31

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28/06/1987

Return made up to 12/06/87; full list of members

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03/11/1986

Accounts for a small company made up to 1985-12-31

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03/11/1986

Return made up to 30/06/86; full list of members

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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

30/03/2016

Last change occurred

30/03/2016

Accounts

Last made up date

30/03/2016

Next account date

30/03/2017

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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 ASHFIELD PERSONNEL LIMITED

ASHFIELD PERSONNEL LIMITED is an(a) Dissolved company incorporated on 25/10/1982 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFIELD PERSONNEL LIMITED?

ASHFIELD PERSONNEL LIMITED is currently Dissolved. It was registered on 25/10/1982 and dissolved on 10/05/2019.

Where is ASHFIELD PERSONNEL LIMITED located?

ASHFIELD PERSONNEL LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does ASHFIELD PERSONNEL LIMITED do?

ASHFIELD PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ASHFIELD PERSONNEL LIMITED?

The latest filing was on 10/05/2019: Final Gazette dissolved following liquidation.