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THE ASSESSMENT COMPANY LIMITED

Company number 02959024

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jun 2017 TM01 Termination of appointment of Charles Keith Scobie as a director on 1 June 2017
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
13 Apr 2016 AD01 Registered office address changed from 80 Strand London WC2R 0RL England to Acre House 11-15 William Road London NW1 3ER on 13 April 2016
11 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
11 Apr 2016 4.70 Declaration of solvency
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016 TM01 Termination of appointment of Joseph Anthony Carroll as a director on 9 March 2016
14 Mar 2016 AD01 Registered office address changed from The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire NN17 1NN to 80 Strand London WC2R 0RL on 14 March 2016
12 Feb 2016 TM01 Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016
31 Oct 2015 MR04 Satisfaction of charge 1 in full
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Charles Keith Scobie on 1 December 2014
02 Dec 2014 AP01 Appointment of Joseph Anthony Carroll as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Sean Nicholas Price as a director on 30 November 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10,000
17 Jun 2014 AP01 Appointment of Mr Charles Keith Scobie as a director
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 TM01 Termination of appointment of Andrew Parr as a director
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,000
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AP01 Appointment of Mr. Martyn James Allen Leader as a director