ASSET AND LAND ENVIRONMENTAL LIMITED

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ASSET AND LAND ENVIRONMENTAL LIMITED

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Key Data

Status

Dissolved

Company No.

05104046

Incorporation date

15/04/2004

Size

Small

Contacts

Registered address

Registered address

Deloitte Llp Po Box 500, 2 Harman Street, Manchester M60 2ATCopy
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Latest events (Record since 15/04/2004)
dot icon19/04/2015
Final Gazette dissolved following liquidation
dot icon19/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon26/03/2014
Liquidators' statement of receipts and payments to 2014-02-26
dot icon13/10/2013
Termination of appointment of Mark Edward Pinckney as a secretary on 2013-08-19
dot icon13/10/2013
Termination of appointment of Mark Edward Pinckney as a director on 2013-08-19
dot icon13/03/2013
Appointment of a voluntary liquidator
dot icon07/03/2013
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 2013-03-08
dot icon04/03/2013
Notice of Constitution of Liquidation Committee
dot icon04/03/2013
Statement of affairs with form 4.19
dot icon04/03/2013
Resolutions
dot icon12/02/2013
Duplicate mortgage certificatecharge no:4
dot icon07/02/2013
Particulars of a mortgage or charge / charge no: 4
dot icon01/02/2013
Particulars of a mortgage or charge / charge no: 3
dot icon06/11/2012
Certificate of change of name
dot icon01/11/2012
-
dot icon14/10/2012
Certificate of change of name
dot icon17/08/2012
Particulars of a mortgage or charge / charge no: 2
dot icon16/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon14/12/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
dot icon04/09/2011
Total exemption small company accounts made up to 2010-07-31
dot icon30/08/2011
Appointment of Richard James Davies as a director
dot icon23/06/2011
Previous accounting period extended from 2010-06-30 to 2010-07-31
dot icon12/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon02/05/2011
Statement of capital following an allotment of shares on 2010-04-30
dot icon02/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon02/05/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon02/05/2011
Statement of capital following an allotment of shares on 2010-04-30
dot icon02/05/2011
Statement of capital following an allotment of shares on 2010-10-31
dot icon02/05/2011
Statement of capital following an allotment of shares on 2010-09-15
dot icon02/05/2011
Statement of capital following an allotment of shares on 2010-11-15
dot icon03/04/2011
Previous accounting period shortened from 2010-12-31 to 2010-06-30
dot icon10/11/2010
Registered office address changed from Regency House 45-51Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11
dot icon16/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon20/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon25/01/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/12/2009
Accounts made up to 2008-12-31
dot icon14/06/2009
Return made up to 16/04/09; full list of members
dot icon22/12/2008
Appointment terminated director and secretary martin o donnell
dot icon22/12/2008
Director and secretary appointed mark edward pinckney
dot icon21/12/2008
Director appointed jane williams
dot icon17/12/2008
Certificate of change of name
dot icon23/09/2008
Appointment terminated director philip owen
dot icon17/09/2008
Return made up to 16/04/08; full list of members
dot icon17/09/2008
Return made up to 16/04/07; full list of members
dot icon13/05/2008
Accounts made up to 2007-12-31
dot icon12/03/2008
Director's change of particulars / barry kilroe / 01/01/2006
dot icon07/05/2007
Accounts made up to 2006-12-31
dot icon20/06/2006
Return made up to 16/04/06; full list of members
dot icon04/06/2006
Accounts made up to 2005-12-31
dot icon19/10/2005
Accounts made up to 2004-12-31
dot icon27/06/2005
Return made up to 16/04/05; full list of members
dot icon26/07/2004
Certificate of change of name
dot icon20/07/2004
Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100
dot icon20/07/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon19/07/2004
Secretary resigned
dot icon19/07/2004
Director resigned
dot icon19/07/2004
New director appointed
dot icon19/07/2004
New director appointed
dot icon19/07/2004
New secretary appointed;new director appointed
dot icon15/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSET AND LAND ENVIRONMENTAL LIMITED

ASSET AND LAND ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 15/04/2004 with the registered office located at Deloitte Llp Po Box 500, 2 Harman Street, Manchester M60 2AT. 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 ASSET AND LAND ENVIRONMENTAL LIMITED?

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ASSET AND LAND ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 15/04/2004 and dissolved on 19/04/2015.

Where is ASSET AND LAND ENVIRONMENTAL LIMITED located?

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ASSET AND LAND ENVIRONMENTAL LIMITED is registered at Deloitte Llp Po Box 500, 2 Harman Street, Manchester M60 2AT.

What does ASSET AND LAND ENVIRONMENTAL LIMITED do?

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ASSET AND LAND ENVIRONMENTAL LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for ASSET AND LAND ENVIRONMENTAL LIMITED?

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The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.