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ASSURED INTERIOR SOLUTIONS LTD

Company number 04588846

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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)
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to C/O Mr S Bicknell 50 Woodfield Way Theale Reading Berks RG7 5QR on 27 October 2015
01 Jun 2015 CH01 Director's details changed for Mr Simon James Bicknell on 1 June 2015
04 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Aug 2013 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 9 August 2013
03 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 TM01 Termination of appointment of Nigel Phoenix as a director
03 May 2011 TM02 Termination of appointment of Celia Phoenix as a secretary
12 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
31 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Nigel Austin Phoenix on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Simon James Bicknell on 1 October 2009
26 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Nov 2008 363a Return made up to 03/11/08; full list of members
13 Nov 2007 363a Return made up to 03/11/07; full list of members
13 Nov 2007 288c Director's particulars changed