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ASSOCIATED SURFACES AND MATERIALS LTD

Company number 04718559

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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)
28 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
18 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Feb 2011 4.20 Statement of affairs with form 4.19
09 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-28
09 Feb 2011 600 Appointment of a voluntary liquidator
02 Feb 2011 AD01 Registered office address changed from 10a Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton Northants NN4 8JH on 2 February 2011
02 Jul 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 2
02 Jul 2010 CH01 Director's details changed for Dennis Arthur Rose on 1 April 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 01/04/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 April 2008
21 May 2008 363a Return made up to 01/04/08; full list of members
01 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
21 Sep 2007 AA Total exemption full accounts made up to 30 April 2006
04 Aug 2007 363s Return made up to 01/04/06; no change of members
04 Aug 2007 363s Return made up to 01/04/07; no change of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: 14 high street kislingbury northampton northamptonshire NN7 4AQ
24 Mar 2007 288c Director's particulars changed
28 Feb 2006 AA Accounts made up to 30 April 2005
27 May 2005 288a New secretary appointed
16 May 2005 288b Secretary resigned
10 May 2005 363s Return made up to 01/04/05; full list of members
10 May 2005 288b Director resigned