ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED

Company number 05319120

Date	Type	Description	View / Download
13 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2016	2.24B	Administrator's progress report to 6 July 2016	(16 pages)
13 Jul 2016	2.35B	Notice of move from Administration to Dissolution on 6 July 2016	(16 pages)
21 Apr 2016	2.24B	Administrator's progress report to 16 January 2016	(15 pages)
06 Oct 2015	2.23B	Result of meeting of creditors	(30 pages)
18 Sep 2015	2.17B	Statement of administrator's proposal	(28 pages)
06 Aug 2015	AD01	Registered office address changed from 1 Hutton Street Blackburn Lancashire BB1 3BY to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston Lancashire PR7 5PA on 6 August 2015	(1 page)
05 Aug 2015	2.12B	Appointment of an administrator	(1 page)
27 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 54,945	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
19 Jan 2015	TM02	Termination of appointment of Kathleen Wilson as a secretary on 27 October 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of Kathleen Wilson as a director on 27 October 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of John Mccallum as a director on 27 October 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 54,945	(6 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
12 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
12 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
26 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
05 Nov 2010	AD01	Registered office address changed from 1 Hutton Street Blackburn Lancashire BB1 3BY England on 5 November 2010	(1 page)
05 Nov 2010	AD01	Registered office address changed from Old Garstang Creamery Barnacre Preston Lancashire PR3 1GD United Kingdom on 5 November 2010	(1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
18 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)

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