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ASSET SECURITY MANAGERS LIMITED

Company number 02441407

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
22 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
21 May 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
21 Apr 2010 TM01 Termination of appointment of Peter Dobbs as a director
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
17 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
12 Oct 2009 TM01 Termination of appointment of Clive Stoddart as a director
30 Jun 2009 288a Director appointed paul francis clayden
30 Jun 2009 288a Director appointed michael conrad heap
22 Jun 2009 288b Appointment Terminated Director john begley
19 Jun 2009 288b Appointment Terminated Director william oram
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 11 May 2009
18 Nov 2008 4.68 Liquidators' statement of receipts and payments to 11 November 2008
28 Nov 2007 600 Appointment of a voluntary liquidator
21 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Nov 2007 4.70 Declaration of solvency
21 Nov 2007 287 Registered office changed on 21/11/07 from: 8 devonshire square london EC2M 4PL
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
12 Oct 2007 287 Registered office changed on 12/10/07 from: east india house 109-117 middlesex street london E1 7FJ
18 Sep 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 31 December 2006