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ASHALL CONSTRUCTION LIMITED

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

Company details

ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

ASHALL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00955307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.02
last member list: 2004.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1998.03.23
BARCLAYS BANK PLC
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 16 MARCH 1998 - Outstanding on 1998.06.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM:, GREENWAY HOUSE, ABBOTS PARK, PRESTON BROOK, CHESHIRE WA7 3GH
Form type: 287
Date: 2005.04.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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REGISTERED OFFICE CHANGED ON 12/05/03 FROM:, GREENWAY,, MANCHESTER ROAD, WARRINGTON., WA1 3EF.
Form type: 287
Date: 2003.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.29
£2.95
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AUD RESIGN STATEMENT
Form type: MISC
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/90 FROM:, 14 BOLD STREET, WARRINGTON, CHESHIRE, WA1 1DL
Form type: 287
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.R.ASHALL(CONTRACTORS)LIMITED, CERTIFICATE ISSUED ON 30/07/90
Form type: CERTNM
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1989.01.24

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Company directors and board members:

ANTHONY MARK ASHALL (dissolve)
Secretary, 2002.12.20
21 FIELD LANE APPLETON , WARRINGTON
WA4 5JR, CHESHIRE
DAVID WILLIAM ASHALL (dissolve)
Director, 1992.05.31
THE GABLES HALF ACRE LANE THELWALL , WARRINGTON
WA4 3JG, CHESHIRE
JOHN MICHAEL ASHALL (dissolve)
Director, 1992.05.31
HILLSIDE FARM HILLSIDE ROAD APPLETON , WARRINGTON
WA4 5PY, CHESHIRE
JOHN KEATING (dissolve)
Secretary, 1992.05.31 - 2002.12.20
45 FULLERTON ROAD HARTFORD , NORTHWICH
CW8 1SR, CHESHIRE
GERARD EDMOND HANNON (dissolve)
Director, CONTRACTS DIRECTOR, 2000.11.01 - 2004.03.31
56 BROAD LANE MOSS BANK , ST. HELENS
WA11 7NP, MERSEYSIDE
LESLIE HUGHES (dissolve)
Director, SURVEYOR, 1992.05.31 - 2001.03.31
98 HEATH LANE CROFT , WARRINGTON
WA3 7DS, CHESHIRE
JOHN KEATING (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 2002.12.20
45 FULLERTON ROAD HARTFORD , NORTHWICH
CW8 1SR, CHESHIRE
GEOFFREY EVAN MITCHELL (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1992.05.31 - 2001.11.03
THE KNOWLE HOOTON ROAD WILLASTON , SOUTH WIRRAL
L64 1SG, MERSEYSIDE

Companies near to ASHALL CONSTRUCTION ltd.

Information about the Private Limited Company ASHALL CONSTRUCTION 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: 2016.06.24. Reload the data