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ASSOCIATED STRUCTURAL CONSULTANTS LIMITED

Company number 01918074

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2015 AD01 Registered office address changed from 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 19 December 2015
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 23 January 2015
28 Feb 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
01 Feb 2013 AD01 Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA on 1 February 2013
01 Feb 2013 4.20 Statement of affairs with form 4.19
01 Feb 2013 600 Appointment of a voluntary liquidator
01 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jun 2012 CH03 Secretary's details changed for Peter Mills on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Peter Mills on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Duncan Rutherford on 26 June 2012
27 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 100
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Stephen Tonks as a director
24 Mar 2010 CH01 Director's details changed for Duncan Rutherford on 24 March 2010
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 24/03/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from cotterell & co the chubb building fryer street wolverhampton west midlands WV1 1HT
27 Mar 2008 363a Return made up to 24/03/08; full list of members