About

Registered Number: 02970709
Date of Incorporation: 23/09/1994 (25 years and 4 months ago)
Company Status: Active
Registered Address: 12 Church Lane, Coalpit Heath, Bristol, BS36 2SP,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLUMMER, Christopher John 24 February 2017 - 1
ASAP INCORPORATIONS LIMITED 23 September 1994 06 January 1995 1
HENDY, Stephen Paul 06 January 1995 17 January 1997 1
WILSON, Raymond Barrie 06 January 1995 24 February 2017 1
Secretary Name Appointed Resigned Total Appointments
ASAP COMPANY SECRETARIAL SERVICES LIMITED 23 September 1994 14 August 1997 1
BROOKS, Kaye Patricia 14 August 1997 24 February 2017 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 21 January 2020
DS01 - Striking off application by a company 08 January 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 26 September 2018
CS01 - N/A 10 October 2017
PSC07 - N/A 10 October 2017
PSC02 - N/A 10 October 2017
AA - Annual Accounts 25 July 2017
AD01 - Change of registered office address 11 July 2017
MR01 - N/A 09 March 2017
AP01 - Appointment of director 24 February 2017
TM02 - Termination of appointment of secretary 24 February 2017
TM01 - Termination of appointment of director 24 February 2017
MR04 - N/A 02 November 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 15 June 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 20 June 2006
287 - Change in situation or address of Registered Office 31 January 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 29 June 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 03 October 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 23 September 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 09 September 1998
225 - Change of Accounting Reference Date 25 November 1997
363s - Annual Return 23 October 1997
AAMD - Amended Accounts 06 October 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
AA - Annual Accounts 14 August 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 28 August 1996
AUD - Auditor's letter of resignation 21 February 1996
AUD - Auditor's letter of resignation 21 February 1996
363s - Annual Return 25 October 1995
395 - Particulars of a mortgage or charge 16 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1995
RESOLUTIONS - N/A 15 January 1995
288 - N/A 15 January 1995
288 - N/A 15 January 1995
123 - Notice of increase in nominal capital 15 January 1995
CERTNM - Change of name certificate 15 November 1994
NEWINC - New incorporation documents 23 September 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2017 Outstanding

N/A

Single debenture 15 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.