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ASSET SECURITY MANAGEMENT LIMITED

Company number 03998010

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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)
26 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 July 2010
26 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 January 2010
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 20 July 2009
23 Jul 2008 4.20 Statement of affairs with form 4.19
23 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-21
23 Jul 2008 600 Appointment of a voluntary liquidator
01 Jul 2008 287 Registered office changed on 01/07/2008 from 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ
24 Jun 2008 363a Return made up to 19/05/08; full list of members
16 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
28 Dec 2007 AA Total exemption full accounts made up to 31 May 2006
26 Sep 2007 363a Return made up to 19/05/07; full list of members
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Secretary resigned
30 Jan 2007 288a New director appointed
10 Aug 2006 363a Return made up to 19/05/06; full list of members
10 Aug 2006 353 Location of register of members
10 Aug 2006 288a New director appointed
01 Aug 2006 288b Secretary resigned;director resigned
17 May 2006 287 Registered office changed on 17/05/06 from: 35 ballards lane london N3 1XW
24 Apr 2006 AUD Auditor's resignation
05 Apr 2006 AA Accounts for a small company made up to 31 May 2005
04 Jul 2005 363a Return made up to 19/05/05; full list of members
06 Jun 2005 288c Secretary's particulars changed