ASHPOL (WELLHEADS) LIMITED
| Status | DISSOLVED |
| Company No. | 05855340 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2006 |
| Age | 17 years, 10 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jun 2013 |
| Years | 10 years, 11 months, 3 days |
SUMMARY
ASHPOL (WELLHEADS) LIMITED is an dissolved private limited company with number 05855340. It was incorporated 17 years, 10 months, 25 days ago, on 22 June 2006 and it was dissolved 10 years, 11 months, 3 days ago, on 14 June 2013. The company address is 32 Cornhill, London, EC3V 3BT.
Company Fillings
Liquidation in administration move to dissolution with case end date
Date: 14 Mar 2013
Action Date: 05 Mar 2013
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2013-03-05
Documents
Liquidation in administration statement of affairs with form attached
Date: 29 Nov 2012
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Liquidation in administration progress report with brought down date
Date: 01 Nov 2012
Action Date: 27 Sep 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-09-27
Documents
Liquidation in administration result creditors meeting
Date: 14 May 2012
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 14 May 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration proposals
Date: 13 Apr 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 05 Apr 2012
Action Date: 05 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-05
Old address: 5 Wigmore Street London W1U 1PB United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 05 Apr 2012
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Accounts with accounts type full
Date: 08 Nov 2011
Action Date: 24 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-24
Documents
Annual return company with made up date
Date: 14 Jul 2011
Action Date: 22 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-22
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 24 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-24
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2010
Action Date: 22 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-22
Documents
Change corporate director company with change date
Date: 29 Jul 2010
Action Date: 22 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Trafalgar Officers Limited
Change date: 2010-06-22
Documents
Change corporate secretary company with change date
Date: 29 Jul 2010
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Reit(Corporate Services) Limited
Change date: 2009-12-09
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher George White
Change date: 2010-05-01
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maurice Moses Benady
Change date: 2010-05-01
Documents
Accounts with accounts type full
Date: 22 Dec 2009
Action Date: 24 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-24
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/06/09; full list of members
Documents
Legacy
Date: 07 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB
Documents
Legacy
Date: 07 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 07 Sep 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 17 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
Documents
Accounts with accounts type full
Date: 28 Jan 2009
Action Date: 24 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-24
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director reit(corporate directors) LIMITED
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed trafalgar officers LIMITED
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed christopher george white
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed maurice moses benady
Documents
Resolution
Date: 08 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/06/08; full list of members
Documents
Accounts with accounts type full
Date: 01 Feb 2008
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 01 Feb 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/07 to 24/03/07
Documents
Legacy
Date: 06 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/06/07; full list of members
Documents
Legacy
Date: 06 Sep 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 06/09/07 from: 5 wigmore street london W1U 1PB
Documents
Legacy
Date: 06 Sep 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 28 Sep 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Sep 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 13/07/06 from: seventh floor 90 high holborn london WC1V 6XX
Documents
Legacy
Date: 13 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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