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ASPLEX SECURITIES LIMITED

Learn more about ASPLEX SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PAULS HSE., WARWICK LANE, LONDON, EC4P 4BN

ASPLEX SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00445697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.26
last member list: 1990.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.21
documents available: 1

Mortgages:

HILL SAMUEL & CO
LEGAL MORTGAGE - Outstanding on 1988.05.11
HILL SAMUEL & CO LIMITED
SUBORDINATED DEBENTURE - Outstanding on 1988.08.17
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1988.08.25
HILL SAMUEL BANK LIMITED
DEED OF ASSIGNMENT - Outstanding on 1989.08.31
HILL SAMUEL BANK LIMITED
FIXED CHARGE - Outstanding on 1989.08.31
HILL SAMUEL BANK LIMITED
FIXED CHARGE - Outstanding on 1989.12.19
HILL SAMUEL BANK LIMITED
DEED OF ASSIGNMENT - Outstanding on 1989.12.19

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.10.06
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DISSOLVED
Form type: LIQ
Date: 2005.04.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.01.15
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COMPANY NAME CHANGED, ARUNDELL HOUSE SECURITIES LIMITE, D, CERTIFICATE ISSUED ON 30/08/91
Form type: CERTNM
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/91 FROM:, 12 LIONS LANE YARD, FARNHAM, SURREY, GU9 7LL
Form type: 287
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/03/91
Form type: SRES01
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.19

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Company directors and board members:

SHEILA TAYLOR (dissolve)
Secretary, 1990.12.21
29 LODDON WAY , ASH
GU12 6NT, SURREY
JONATHAN STEPHEN BRAND (dissolve)
Director, DEVELOPMENT EXECUTIVE, 1990.12.21
CARDS HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
ANDREW NEIL STURT (dissolve)
Director, CIVIL ENGINEER & PROPERTY DEVELOPER, 1990.12.21
ADCROFT HOUSE , BOURTON
SP8 5PQ, DORSET
ROGER BILLETT (dissolve)
Director, PROJECT MANAGEMENT DIRECTOR, 1990.12.21 - 1991.03.31
11 WINDY WOOD , GODALMING
GU7 1XX, SURREY
CHARLES DENMAN (dissolve)
Director, 1990.12.21 - 1991.03.08
HIGHDEN HOUSE WASHINGTON , PULBOROUGH
RH20 4BA, SUSSEX
BENJAMIN MICHAEL NORMAN (dissolve)
Director, DEVELOPMENT EXECUTIVE, 1990.12.21 - 1991.03.31
PLATT COTTAGE THE COMMON , WONNERSH
GU5 0PJ, SURREY
MICHAEL JAMES TUTILL (dissolve)
Director, DEVELOPMENT EXECUTIVE, 1990.12.21 - 1991.03.31
81 PARKHURST FIELDS CHURT , FARNHAM
GU10 2PQ, SURREY
GEOFFREY WINDSOR-LEWIS (dissolve)
Director, 1990.12.21 - 1991.03.01
THE THATCHED HOUSE HARCOURT HILL , OXFORD
OX2 9AS, OXFORDSHIRE

Companies near to ASPLEX SECURITIES ltd.

Information about the Private Limited Company ASPLEX SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data