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ASSET BUSINESS MANAGEMENT LIMITED

Company number 02813986

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
31 May 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 31 May 2016
25 May 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2015 AD01 Registered office address changed from Skylark Cockshead Lane Two Dales Matlock Derbyshire DE4 2FN to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 30 July 2015
24 Jul 2015 4.70 Declaration of solvency
24 Jul 2015 600 Appointment of a voluntary liquidator
24 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-15
29 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
10 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 4
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 4
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jul 2012 AD01 Registered office address changed from Unit 5 Molyneaux Business Park Whitworth Road Darley Dale Derbyshire DE4 2HJ on 20 July 2012
15 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 4
29 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
23 May 2010 CH01 Director's details changed for Jean Margaret Tomlinson on 29 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 363a Return made up to 29/04/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008