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ASAP PERSONNEL LIMITED

Company number 04233547

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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)
30 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
30 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2013
21 May 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
28 Mar 2011 4.20 Statement of affairs with form 4.19
28 Mar 2011 600 Appointment of a voluntary liquidator
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Mar 2011 TM01 Termination of appointment of Michael Riddell as a director
07 Mar 2011 AD01 Registered office address changed from Mayden House Wardentree Lane Pinchbeck Spalding Lincolnshire PE11 3UF England on 7 March 2011
02 Feb 2011 AD01 Registered office address changed from 9 Ludlow Gardens Quadring Spalding Lincs PE11 4QH on 2 February 2011
02 Feb 2011 TM02 Termination of appointment of Bruce Alexander as a secretary
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 1
13 Jul 2010 CH01 Director's details changed for Mr Michael Riddell on 1 June 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009
29 Jul 2009 363a Return made up to 13/06/09; full list of members
29 Jul 2009 288c Director's change of particulars / michael riddell / 01/06/2009
29 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 13/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 363s Return made up to 13/06/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jan 2007 395 Particulars of mortgage/charge