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ASSET MONITORING SOLUTIONS LIMITED

Company number 04588014

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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)
23 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
16 May 2012 4.68 Liquidators' statement of receipts and payments to 11 April 2012
26 May 2011 4.68 Liquidators' statement of receipts and payments to 11 April 2011
28 Apr 2010 AD01 Registered office address changed from Gamma Terrace Unit 8 Masterlord Office Village Ransomes Europark West Road Ipswich IP3 9SX on 28 April 2010
22 Apr 2010 4.20 Statement of affairs with form 4.19
22 Apr 2010 600 Appointment of a voluntary liquidator
22 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12
23 Mar 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
23 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2010 AR01 Annual return made up to 1 September 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 288b Appointment Terminated Secretary chantal lovell
02 Sep 2008 363a Return made up to 01/09/08; full list of members
08 Feb 2008 363a Return made up to 12/11/07; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
29 Nov 2007 287 Registered office changed on 29/11/07 from: gamma terr unit 8 masterlord office village ransomes europark,, west road ipswich suffolk IP3 9SX
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288c Secretary's particulars changed