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ASSURED BRITISH MEAT LIMITED

Company number 03375360

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2016 DS01 Application to strike the company off the register
22 May 2015 AR01 Annual return made up to 20 May 2015 no member list
19 May 2015 AA Accounts made up to 31 March 2015
02 Jul 2014 AA Accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 20 May 2014 no member list
07 Aug 2013 AA Accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 20 May 2013 no member list
24 Jul 2012 AA Accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 20 May 2012 no member list
23 Feb 2012 AD01 Registered office address changed from Kings Buildings 4th Floor 16 Smith Square London SW1P 3JJ on 23 February 2012
21 Jun 2011 AA Accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 20 May 2011 no member list
06 Jul 2010 AA Accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 20 May 2010 no member list
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Annual return made up to 20/05/09
26 May 2009 190 Location of debenture register
26 May 2009 287 Registered office changed on 26/05/2009 from 4TH floor kings buildings 16 smith square london SW1P 3JJ
26 May 2009 353 Location of register of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from po box 5273 winterhill house snowdon drive milton keynes MK6 1HL
15 Apr 2009 AUD Auditor's resignation
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2009 288b Appointment terminated director christopher dodds