ASSA LIMITED

Company number 02066014

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Dec 2014	AD01	Registered office address changed from Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 24 December 2014	(2 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
21 Nov 2014	TM01	Termination of appointment of Assa Abloy Management Services Limited as a director on 21 November 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Jul 2014	AP01	Appointment of Neil Arthur Vann as a director on 1 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of John Linley Middleton as a director on 30 June 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 800,000	(5 pages)
20 Dec 2013	AP03	Appointment of Mr Graham Penter as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Alexander Stern as a secretary	(1 page)
02 Sep 2013	AP01	Appointment of Christopher David Browning as a director	(2 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Apr 2013	AP03	Appointment of Alexander Paul Stern as a secretary	(2 pages)
25 Apr 2013	TM02	Termination of appointment of Claire Bailey as a secretary	(1 page)
27 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
26 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for John Middleton on 1 October 2009	(2 pages)

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