- Company Overview for ASSET SECURITY MANAGERS LIMITED (02441407)
- Filing history for ASSET SECURITY MANAGERS LIMITED (02441407)
- People for ASSET SECURITY MANAGERS LIMITED (02441407)
- Insolvency for ASSET SECURITY MANAGERS LIMITED (02441407)
- More for ASSET SECURITY MANAGERS LIMITED (02441407)
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) |
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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
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|
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 |