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A.S.A.P. Skip & Plant Hire Ltd.

Documents

Total Documents94
Total Pages433

Filing History

24 May 2023Liquidators' statement of receipts and payments to 19 March 2023
24 May 2022Liquidators' statement of receipts and payments to 19 March 2022
25 May 2021Liquidators' statement of receipts and payments to 19 March 2021
4 June 2020Liquidators' statement of receipts and payments to 19 March 2020
6 November 2019Resignation of a liquidator
30 April 2019Satisfaction of charge 1 in full
9 April 2019Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU England to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 9 April 2019
8 April 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-20
8 April 2019Statement of affairs
8 April 2019Appointment of a voluntary liquidator
6 September 2018Register inspection address has been changed from 8-10 Queen Street Seaton Devon EX12 2NY England to Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR
31 August 2018Total exemption full accounts made up to 30 November 2017
18 June 2018Confirmation statement made on 31 May 2018 with updates
30 May 2018Statement of capital following an allotment of shares on 7 November 2016
  • GBP 109,288
30 May 2018Statement of capital following an allotment of shares on 30 November 2016
  • GBP 149,901
30 May 2018Statement of capital following an allotment of shares on 29 February 2016
  • GBP 84,288
23 August 2017Total exemption small company accounts made up to 30 November 2016
23 August 2017Total exemption small company accounts made up to 30 November 2016
6 June 2017Confirmation statement made on 31 May 2017 with updates
6 June 2017Confirmation statement made on 31 May 2017 with updates
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
6 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 33,700
6 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 33,700
5 February 2016Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Quay House Quay Road Newton Abbot Devon TQ12 2BU on 5 February 2016
5 February 2016Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Quay House Quay Road Newton Abbot Devon TQ12 2BU on 5 February 2016
14 August 2015Total exemption small company accounts made up to 30 November 2014
14 August 2015Total exemption small company accounts made up to 30 November 2014
17 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 33,700
17 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 33,700
25 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 September 2014Statement of capital following an allotment of shares on 30 November 2013
  • GBP 33,700
25 September 2014Statement of capital following an allotment of shares on 30 November 2013
  • GBP 33,700
25 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
23 September 2014Second filing of AR01 previously delivered to Companies House made up to 31 May 2014
23 September 2014Second filing of AR01 previously delivered to Companies House made up to 31 May 2014
29 August 2014Total exemption small company accounts made up to 30 November 2013
29 August 2014Total exemption small company accounts made up to 30 November 2013
16 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100

Statement of capital on 2014-09-23
  • GBP 33,700
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2014
16 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100

Statement of capital on 2014-09-23
  • GBP 33,700
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2014
24 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
24 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
21 May 2013Total exemption small company accounts made up to 30 November 2012
21 May 2013Total exemption small company accounts made up to 30 November 2012
15 February 2013Previous accounting period extended from 31 May 2012 to 30 November 2012
15 February 2013Previous accounting period extended from 31 May 2012 to 30 November 2012
14 February 2013Registered office address changed from , 8-10 Queen Street, Seaton, Devon, EX12 2NY, England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 14 February 2013
14 February 2013Registered office address changed from , 8-10 Queen Street, Seaton, Devon, EX12 2NY, England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 14 February 2013
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
28 February 2012Total exemption small company accounts made up to 31 May 2011
28 February 2012Total exemption small company accounts made up to 31 May 2011
25 November 2011Particulars of a mortgage or charge / charge no: 2
25 November 2011Particulars of a mortgage or charge / charge no: 2
6 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
6 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
6 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
10 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
10 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
22 February 2011Accounts for a dormant company made up to 31 May 2010
22 February 2011Accounts for a dormant company made up to 31 May 2010
23 September 2010Particulars of a mortgage or charge / charge no: 1
23 September 2010Particulars of a mortgage or charge / charge no: 1
26 August 2010Appointment of Mr Robin Alfred Hampshire as a director
26 August 2010Appointment of Mr Robin Alfred Hampshire as a director
9 July 2010Register(s) moved to registered inspection location
9 July 2010Register(s) moved to registered inspection location
9 July 2010Annual return made up to 25 May 2010 with a full list of shareholders
9 July 2010Annual return made up to 25 May 2010 with a full list of shareholders
8 July 2010Registered office address changed from , 8-10 Queen Street, Seaton, Devon, EX12 2NY, Uk to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 8 July 2010
8 July 2010Director's details changed for Mr John Leslie Entwistle on 25 May 2010
8 July 2010Director's details changed for Mr John Leslie Entwistle on 25 May 2010
8 July 2010Registered office address changed from , 8-10 Queen Street, Seaton, Devon, EX12 2NY, Uk to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 8 July 2010
8 July 2010Secretary's details changed for Mrs Susan Entwistle on 25 May 2010
8 July 2010Register inspection address has been changed
8 July 2010Registered office address changed from , 8-10 Queen Street, Seaton, Devon, EX12 2NY, Uk to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 8 July 2010
8 July 2010Secretary's details changed for Mrs Susan Entwistle on 25 May 2010
8 July 2010Register inspection address has been changed
23 February 2010Accounts for a dormant company made up to 31 May 2009
23 February 2010Accounts for a dormant company made up to 31 May 2009
16 June 2009Return made up to 25/05/09; full list of members
16 June 2009Return made up to 25/05/09; full list of members
12 June 2009Registered office changed on 12/06/2009 from, 8-10 queen street, seaton, devon, EX12 2NY
12 June 2009Registered office changed on 12/06/2009 from, 8-10 queen street, seaton, devon, EX12 2NY
12 June 2009Director's change of particulars / john entwistle / 25/05/2009
12 June 2009Secretary's change of particulars / susan entwistle / 25/05/2009
12 June 2009Director's change of particulars / john entwistle / 25/05/2009
12 June 2009Secretary's change of particulars / susan entwistle / 25/05/2009
24 February 2009Accounts for a dormant company made up to 31 May 2008
24 February 2009Accounts for a dormant company made up to 31 May 2008
3 July 2008Return made up to 25/05/08; full list of members
3 July 2008Return made up to 25/05/08; full list of members
25 May 2007Incorporation
25 May 2007Incorporation
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