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ASSURED CONSTRUCTION MANAGEMENT LTD

Company number 03318891

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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)
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	View PDF Liquidators' statement of receipts and payments to 19 December 2013 - link opens in a new window - 13 pages (13 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	View PDF Liquidators' statement of receipts and payments to 19 December 2012 - link opens in a new window - 10 pages (10 pages)
07 Dec 2012	AD01	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 7 December 2012	View PDF Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD01	Registered office address changed from 220 Maplin Way North Thorpe Bay Southend on Sea Essex SS1 3NT on 25 January 2012	View PDF Registered office address changed from 220 Maplin Way North Thorpe Bay Southend on Sea Essex SS1 3NT on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 200	View PDF Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
22 Feb 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
14 Feb 2006	363s	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: 142 the broadway thorpe bay southend on sea essex SS1 3ES	View PDF Registered office changed on 24/10/05 from: 142 the broadway thorpe bay southend on sea essex SS1 3ES - link opens in a new window - 1 page (1 page)
18 Feb 2005	363s	Return made up to 14/02/05; full list of members	View PDF Return made up to 14/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
17 Feb 2004	363s	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

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