ASPECTS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03791220

Incorporation date

16/06/1999

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

30/10/2014

Final Gazette dissolved following liquidation

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30/07/2014

Return of final meeting in a creditors' voluntary winding up

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01/04/2014

Liquidators' statement of receipts and payments to 2014-03-26

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03/10/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (6 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2013-03-26

View PDF (5 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-26

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03/04/2012

Liquidators' statement of receipts and payments to 2012-03-26

View PDF (5 pages)

20/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (5 pages)

31/03/2011

Liquidators' statement of receipts and payments to 2011-03-26

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

View PDF (5 pages)

11/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

01/07/2009

Notice of Constitution of Liquidation Committee

View PDF (5 pages)

05/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

05/04/2009

Appointment of a voluntary liquidator

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05/04/2009

Resolutions

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17/03/2009

Registered office changed on 18/03/2009 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT

View PDF (1 pages)

03/12/2008

Accounts for a small company made up to 2008-07-31

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07/08/2008

Director's change of particulars / andrew milne / 08/08/2008

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07/08/2008

Secretary's change of particulars / suzanne milne / 08/08/2008

View PDF (2 pages)

28/05/2008

Return made up to 23/05/08; full list of members

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30/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

30/05/2007

Return made up to 23/05/07; full list of members

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04/12/2006

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

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10/07/2006

Declaration of satisfaction of mortgage/charge

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10/07/2006

Declaration of satisfaction of mortgage/charge

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10/07/2006

Declaration of satisfaction of mortgage/charge

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22/05/2006

Return made up to 23/05/06; full list of members

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22/05/2006

Director resigned

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22/05/2006

Secretary resigned

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16/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

05/06/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

24/11/2004

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

30/06/2004

Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ

View PDF (1 pages)

06/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

24/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

08/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Secretary's particulars changed

View PDF (1 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

22/01/2003

Total exemption small company accounts made up to 2002-07-31

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19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Accounting reference date shortened from 31/08/02 to 31/07/02

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (2 pages)

17/06/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Registered office changed on 19/02/02 from: c/o clifford roberts 9 north st rugby warwickshire CV21 2RA

View PDF (1 pages)

20/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

02/08/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1999

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

11/08/1999

Ad 27/07/99--------- £ si 98@1=98 £ ic 2/100

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21/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Registered office changed on 22/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Incorporation

View PDF (13 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/06/1999 - 16/06/1999	16011
London Law Services Limited	Nominee Director	16/06/1999 - 16/06/1999	15403
Mitchell, Kevin Peter	Director	20/09/2005 - 22/11/2005	13
Milne, Suzanne Jayne	Secretary	10/11/2005 - Present	5
Milne, Andrew	Secretary	16/06/1999 - 19/07/2001	4

Persons with Significant Control

No PSC data available.

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Description

About ASPECTS DEVELOPMENTS LIMITED

ASPECTS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 16/06/1999 with the registered office located at C/O POPPLETON & APPLEBY, 34-35 Ludgate Hill, Birmingham B3 1EH. 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 ASPECTS DEVELOPMENTS LIMITED?

ASPECTS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 16/06/1999 and dissolved on 30/10/2014.

Where is ASPECTS DEVELOPMENTS LIMITED located?

ASPECTS DEVELOPMENTS LIMITED is registered at C/O POPPLETON & APPLEBY, 34-35 Ludgate Hill, Birmingham B3 1EH.

What does ASPECTS DEVELOPMENTS LIMITED do?

ASPECTS DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ASPECTS DEVELOPMENTS LIMITED?

The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.