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ASM (ACCESSORIES) LIMITED

Company number 00717922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2018 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2012 AD01 Registered office address changed from Royal Oak Works Oak Street Swinton Manchester M27 4FL on 6 June 2012
06 Jun 2012 600 Appointment of a voluntary liquidator
06 Jun 2012 4.20 Statement of affairs with form 4.19
06 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 12
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 Dec 2011 AA Accounts for a small company made up to 31 December 2010
16 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 100,000
15 Dec 2011 TM01 Termination of appointment of Michael Kavanagh as a director
27 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
16 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Brian Francis Guest on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Roy Couzens on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Donald Pilling Smith on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Michael Douglas Kavanagh on 29 January 2010