ASBESTOSAFE LIMITED


Registered number: 05685863
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Name: ASBESTOSAFE LIMITED
ASBESTOSAFE LTD
Address: HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Incorporation Date: 2006-01-24

Company status: Dissolved


Company Documents

date name form type
2019-05-15 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-28 APPLICATION FOR STRIKING-OFF DS01
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-29 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2018-12-17 31/03/18 UNAUDITED ABRIDGED AA
2017-11-28 31/03/17 UNAUDITED ABRIDGED AA
2017-02-03 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2016-02-03 24/01/16 FULL LIST AR01
2016-08-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-04 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELLIS / 04/02/2015 CH03
2015-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ELLIS / 04/02/2015 CH01
2015-07-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-04 24/01/15 FULL LIST AR01
2014-02-10 24/01/14 FULL LIST AR01
2014-06-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-03 DIRECTOR APPOINTED MR CHAZ ELLIS AP01
2013-02-08 24/01/13 FULL LIST AR01
2013-05-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-01 24/01/12 FULL LIST AR01
2012-12-04 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-02-07 24/01/11 FULL LIST AR01
2011-11-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-07 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-05-04 COMPANY NAME CHANGED ASBESTOSAFE ROOFING SYSTEMS LIMITEDCERTIFICATE ISSUED ON 04/05/11 CERTNM
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ELLIS / 27/01/2010 CH01
2010-06-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-27 24/01/10 FULL LIST AR01
2009-02-16 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-11-04 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-11-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-02-27 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-09-25 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 225
2006-01-30 SECRETARY RESIGNED 288b
2006-01-30 DIRECTOR RESIGNED 288b
2006-01-30 REGISTERED OFFICE CHANGED ON 30/01/06 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2006-02-10 NEW SECRETARY APPOINTED 288a
2006-02-10 NEW DIRECTOR APPOINTED 288a
2006-02-10 REGISTERED OFFICE CHANGED ON 10/02/06 FROM:HARTFIELD PLACE, 40-44 HIGHSTREET, NORTHWOODMIDDLESEXHA6 1BN 287
2006-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-01-30 REGISTERED OFFICE CHANGED ON 30/01/06 FROM:HARTFIELD PLACE, 40-44 HIGHSTREET, NORTHWOODMIDDLESEXHA6 1BN 287

Last update: 2020-08-28 08:35:25