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ASPIN CONSTRUCTION GROUP LIMITED - Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
Company Information
- Company registration number
- 04293636
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Nexus House Boundary Way
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- HP2 7SJ
- England Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, England UK
Management
- Managing Directors
- KORVYAKOV, Dimitri
- MEEHAN, Matt Michael
- WOOD, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-25
- Dissolved on
- 2020-03-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr Thomas Hutton Wood
- Mr Rael Nurick
- Mr Rael Nurick
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASPIN GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-01-31
- Last Return Made Up To:
- 2012-09-25
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ASPIN CONSTRUCTION GROUP LIMITED Company Description
- ASPIN CONSTRUCTION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04293636. Its current trading status is "closed". It was registered 2001-09-25. It was previously called ASPIN GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at Nexus House Boundary Way .
Get ASPIN CONSTRUCTION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspin Construction Group Limited - Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
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Official proof of the company existence
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-03-17) - GAZ2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-18) - CH01
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gazette-notice-compulsory (2019-12-31) - GAZ1
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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change-account-reference-date-company-current-extended (2018-01-02) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-16) - TM02
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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notification-of-a-person-with-significant-control (2018-02-23) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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mortgage-satisfy-charge-full (2018-03-15) - MR04
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resolution (2018-08-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-21) - SH08
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capital-variation-of-rights-attached-to-shares (2018-08-21) - SH10
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capital-alter-shares-subdivision (2018-08-21) - SH02
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change-person-director-company-with-change-date (2018-10-02) - CH01
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confirmation-statement-with-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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resolution (2017-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-09) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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statement-of-companys-objects (2015-02-19) - CC04
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resolution (2015-02-19) - RESOLUTIONS
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re-registration-memorandum-articles (2015-02-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-02-19) - CERT10
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reregistration-public-to-private-company (2015-02-19) - RR02
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accounts-with-accounts-type-group (2015-02-16) - AA
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accounts-with-accounts-type-group (2015-12-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-group (2013-12-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-group (2012-02-14) - AA
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accounts-with-accounts-type-group (2012-12-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-account-reference-date-company-current-extended (2011-05-26) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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change-person-director-company-with-change-date (2010-04-13) - CH01
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legacy (2010-03-16) - MG01
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legacy (2010-02-25) - MG01
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accounts-with-accounts-type-group (2010-08-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-group (2009-07-09) - AA
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legacy (2009-02-08) - 288a
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legacy (2009-02-08) - 287
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legacy (2009-02-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-group (2008-07-23) - AA
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resolution (2008-06-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-full (2007-06-04) - AA
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legacy (2007-04-13) - 287
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-group (2006-10-30) - AA
keyboard_arrow_right 2005
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legacy (2005-03-21) - 225
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resolution (2005-06-02) - RESOLUTIONS
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re-registration-memorandum-articles (2005-06-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-06-02) - CERT10
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 43(3)e
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legacy (2005-06-02) - 53
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re-registration-memorandum-articles (2005-10-04) - MAR
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accounts-balance-sheet (2005-10-04) - BS
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auditors-report (2005-10-04) - AUDR
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legacy (2005-10-04) - 43(3)
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auditors-statement (2005-10-04) - AUDS
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certificate-re-registration-private-to-public-limited-company (2005-10-04) - CERT5
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legacy (2005-10-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363a
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-12-30) - 288c
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legacy (2004-12-08) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-28) - 88(3)
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legacy (2003-04-28) - 88(2)R
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legacy (2003-05-17) - 287
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resolution (2003-04-28) - RESOLUTIONS
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legacy (2003-03-12) - 88(2)R
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-03-12) - 287
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accounts-with-accounts-type-total-exemption-small (2003-02-27) - AA
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resolution (2003-07-13) - RESOLUTIONS
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legacy (2003-03-13) - 123
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legacy (2003-10-13) - 363a
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legacy (2003-12-10) - 43(3)e
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resolution (2003-11-19) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2003-12-10) - CERT5
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re-registration-memorandum-articles (2003-12-10) - MAR
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auditors-statement (2003-12-10) - AUDS
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accounts-balance-sheet (2003-12-10) - BS
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legacy (2003-12-10) - 43(3)
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resolution (2003-12-10) - RESOLUTIONS
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auditors-report (2003-12-10) - AUDR
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accounts-with-accounts-type-small (2003-12-09) - AA
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legacy (2003-11-19) - 88(3)
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legacy (2003-11-19) - 88(2)R
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legacy (2003-11-19) - 123
keyboard_arrow_right 2002
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legacy (2002-10-30) - 363s
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legacy (2002-07-25) - 225
keyboard_arrow_right 2001
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legacy (2001-10-31) - 287
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legacy (2001-10-31) - 288a
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legacy (2001-10-01) - 287
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legacy (2001-10-01) - 288b
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incorporation-company (2001-09-25) - NEWINC