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ASSURED BUSINESS CONTRACTS LIMITED

Company number 04695146

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.43 Notice of final account prior to dissolution
04 Nov 2011 AD01 Registered office address changed from 30 Albert Reed Gardens Tovil Maidstone Kent ME15 6JY on 4 November 2011
22 Apr 2008 4.31 Appointment of a liquidator
11 Mar 2008 COCOMP Order of court to wind up
06 Mar 2008 COCOMP Order of court to wind up
05 Mar 2008 COCOMP Order of court to wind up
04 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
18 Apr 2007 363s Return made up to 12/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 12/03/06; full list of members
14 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
23 Sep 2005 288c Director's particulars changed
23 Sep 2005 288c Secretary's particulars changed
15 Jul 2005 287 Registered office changed on 15/07/05 from: peck house 95 fore street hertford hertfordshire SG14 1AS
29 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2005 287 Registered office changed on 18/01/05 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB
01 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
22 Jun 2004 288c Secretary's particulars changed
22 Jun 2004 288c Director's particulars changed
18 Jun 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2004 287 Registered office changed on 06/05/04 from: unit J2 the maltings station road sawbridgeworth hertfordshire CM21 9JX
25 Feb 2004 287 Registered office changed on 25/02/04 from: 10 station road birchington kent CT7 9DQ
11 Aug 2003 287 Registered office changed on 11/08/03 from: 70 high street broadstairs kent CT10 1JT
15 Jul 2003 88(2)R Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100