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ASSURED EUROPEAN MANAGEMENT LIMITED

Company number 03773728

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 2 December 2009
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 14 December 2009
22 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2009 4.68 Liquidators' statement of receipts and payments to 2 June 2009
12 Jan 2009 4.68 Liquidators' statement of receipts and payments to 2 December 2008
20 Jun 2008 4.68 Liquidators' statement of receipts and payments to 2 December 2008
14 Dec 2007 4.68 Liquidators' statement of receipts and payments
27 Jun 2007 4.68 Liquidators' statement of receipts and payments
28 Mar 2007 287 Registered office changed on 28/03/07 from: kent house station road ashford kent ME10 2NT
19 Dec 2006 4.68 Liquidators' statement of receipts and payments
16 Jun 2006 4.68 Liquidators' statement of receipts and payments
29 Dec 2005 4.68 Liquidators' statement of receipts and payments
14 Dec 2004 287 Registered office changed on 14/12/04 from: 47 london street reading berkshire RG1 4PS
13 Dec 2004 4.20 Statement of affairs
13 Dec 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2004 600 Appointment of a voluntary liquidator
07 Dec 2004 287 Registered office changed on 07/12/04 from: 15 eldon road reading berkshire RG1 7DL
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 123 £ nc 1000/12000 07/09/04
12 Aug 2004 363s Return made up to 20/05/04; full list of members
15 Jun 2004 287 Registered office changed on 15/06/04 from: 52 lawrence road biggleswade bedfordshire SG18 0LS
15 Jun 2004 288b Secretary resigned
15 Jun 2004 288a New secretary appointed
22 Oct 2003 AAMD Amended accounts made up to 31 May 2003