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ASSETCO EMERGENCY LIMITED

Company number 03063730

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 TM01 Termination of appointment of Mark Anthony Clissett as a director on 31 March 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/02/2012
09 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 10,000,000
05 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
14 Sep 2011 AP02 Appointment of Continental Shelf 547 Limited as a director on 1 September 2011
14 Sep 2011 AP02 Appointment of Continental Shelf 548 Limited as a director on 1 September 2011
31 Jul 2011 TM02 Termination of appointment of Scott Brown as a secretary
09 May 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Scott Brown as a director
06 Apr 2011 AP01 Appointment of Mr Mark Anthony Clissett as a director
06 Apr 2011 TM01 Termination of appointment of Marcus Shannon as a director
09 Mar 2011 AA Full accounts made up to 31 March 2010
15 Oct 2010 TM02 Termination of appointment of Richard Fulton as a secretary
15 Oct 2010 AP03 Appointment of Scott Brown as a secretary
15 Oct 2010 TM01 Termination of appointment of Raymond Flynn as a director
15 Oct 2010 AP01 Appointment of Scott Douglas Brown as a director
17 Sep 2010 AP03 Appointment of Richard Fulton as a secretary
17 Sep 2010 TM02 Termination of appointment of Michael Lavender as a secretary
10 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Raymond Francis Flynn on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Marcus John Shannon on 2 February 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Jan 2009 363a Return made up to 26/01/09; full list of members