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ASSIST SUPPORT SERVICES GROUP LIMITED

Company number 05183970

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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 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Nov 2016	CH01	Director's details changed for Mr David Kenneth Dargan on 30 November 2016	View PDF Director's details changed for Mr David Kenneth Dargan on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	View PDF Court order insolvency:court order - removal/ replacement of liquidator - link opens in a new window - 11 pages (11 pages)
26 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2016	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 1 Winckley Court Chapel Street Preston PR1 8BU on 8 April 2016	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 1 Winckley Court Chapel Street Preston PR1 8BU on 8 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Feb 2016	MR04	Satisfaction of charge 051839700008 in full	View PDF Satisfaction of charge 051839700008 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 29 April 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,833.34	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,833.34 - link opens in a new window - 5 pages (5 pages)
20 May 2015	MR01	Registration of charge 051839700008, created on 1 May 2015	View PDF Registration of charge 051839700008, created on 1 May 2015 - link opens in a new window - 34 pages (34 pages)
15 Apr 2015	CH01	Director's details changed for Mr David Kenneth Dargan on 15 April 2015	View PDF Director's details changed for Mr David Kenneth Dargan on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Kevin Chute as a director on 23 March 2015	View PDF Appointment of Kevin Chute as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Nov 2014	CH01	Director's details changed for Philip Carlin on 31 October 2014	View PDF Director's details changed for Philip Carlin on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	MR01	Registration of charge 051839700007, created on 22 August 2014	View PDF Registration of charge 051839700007, created on 22 August 2014 - link opens in a new window - 33 pages (33 pages)
01 Sep 2014	MR01	Registration of charge 051839700005, created on 22 August 2014	View PDF Registration of charge 051839700005, created on 22 August 2014 - link opens in a new window - 25 pages (25 pages)
01 Sep 2014	MR01	Registration of charge 051839700006, created on 22 August 2014	View PDF Registration of charge 051839700006, created on 22 August 2014 - link opens in a new window - 33 pages (33 pages)
28 Aug 2014	TM01	Termination of appointment of Matthew Cullen as a director on 22 August 2014	View PDF Termination of appointment of Matthew Cullen as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Nick Hall as a director on 22 August 2014	View PDF Termination of appointment of Nick Hall as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)

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