ASPECTS SPECIAL PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

05149867

Incorporation date

09/06/2004

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2004)

09/09/2023

Final Gazette dissolved following liquidation

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09/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

28/06/2022

Liquidators' statement of receipts and payments to 2022-05-25

View PDF (11 pages)

04/01/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/06/2021

Registered office address changed from Victoria House 42-44 Shortmead Street Biggleswade Beds SG18 0AP to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2021-06-07

View PDF (2 pages)

04/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

04/06/2021

Resolutions

View PDF (1 pages)

04/06/2021

Statement of affairs

View PDF (10 pages)

16/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

24/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

23/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

26/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

22/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

22/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

22/06/2017

Director's details changed for Mr Andrew Colin Mawson on 2016-12-01

View PDF (2 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (3 pages)

23/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

04/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

04/07/2015

Director's details changed for Andrew Colin Mawson on 2014-12-20

View PDF (2 pages)

04/07/2015

Termination of appointment of Moira Angela Mawson as a secretary on 2014-12-20

View PDF (1 pages)

04/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

27/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

04/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

12/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

03/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

23/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

07/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

16/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Andrew Colin Mawson on 2010-06-09

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

23/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

23/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

23/06/2008

Appointment terminated director paul morris

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

04/09/2007

Return made up to 09/06/07; full list of members

View PDF (7 pages)

16/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

27/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

17/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

08/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

13/09/2004

Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/09/2004

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

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

30/09/2020

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/06/2004 - 08/06/2004	68517
Morris, Paul	Director	08/06/2004 - 27/09/2007	17
Mawson, Moira Angela	Secretary	08/06/2004 - 19/12/2014	1
Mr Andrew Colin Mawson	Director	08/06/2004 - Present	7
COMPANY DIRECTORS LIMITED	Nominee Director	08/06/2004 - 08/06/2004	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPECTS SPECIAL PROJECTS LIMITED

ASPECTS SPECIAL PROJECTS LIMITED is an(a) Dissolved company incorporated on 09/06/2004 with the registered office located at Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ. 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 ASPECTS SPECIAL PROJECTS LIMITED?

ASPECTS SPECIAL PROJECTS LIMITED is currently Dissolved. It was registered on 09/06/2004 and dissolved on 09/09/2023.

Where is ASPECTS SPECIAL PROJECTS LIMITED located?

ASPECTS SPECIAL PROJECTS LIMITED is registered at Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does ASPECTS SPECIAL PROJECTS LIMITED do?

ASPECTS SPECIAL PROJECTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASPECTS SPECIAL PROJECTS LIMITED?

The latest filing was on 09/09/2023: Final Gazette dissolved following liquidation.