- Company Overview for ASSURED EGG PRODUCTS (04697299)
- Filing history for ASSURED EGG PRODUCTS (04697299)
- People for ASSURED EGG PRODUCTS (04697299)
- More for ASSURED EGG PRODUCTS (04697299)
| 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) |
|---|---|---|---|
| 10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Dec 2011 | DS01 | Application to strike the company off the register | |
| 06 Sep 2011 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
| 06 Sep 2011 | FOA-RR | Re-registration assent | |
| 06 Sep 2011 | MAR | Re-registration of Memorandum and Articles | |
| 06 Sep 2011 | RR05 | Re-registration from a private limited company to a private unlimited company | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Mar 2011 | AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
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| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for David Clifton Pearson on 3 March 2010 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 24 Jun 2009 | 225 | Accounting reference date shortened from 01/09/2008 to 31/12/2007 | |
| 03 Jun 2009 | AA | Total exemption full accounts made up to 1 September 2007 | |
| 22 May 2009 | 288b | Appointment Terminated Director john wray | |
| 22 May 2009 | 288a | Director appointed david clifton pearson | |
| 22 May 2009 | 288a | Secretary appointed della dingwall | |
| 09 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 04 Nov 2008 | 363a | Return made up to 13/03/08; full list of members | |
| 04 Nov 2008 | 288c | Director's Change of Particulars / john wray / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 19; Street was: the bungalow, now: heron drive 19 heron drive; Area was: 1 high street marton, now: ; Post Code was: DN21 5AA, now: DN21 1GJ | |
| 25 Mar 2007 | 363s | Return made up to 13/03/07; full list of members | |
| 25 Mar 2007 | 288a | New secretary appointed | |
| 25 Jan 2007 | AA | Accounts made up to 1 September 2006 |