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ASSURED BUILDING SOLUTIONS LIMITED

Company number 05539429

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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 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2012 TM01 Termination of appointment of Neil Foster as a director on 1 April 2012
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2012 TM01 Termination of appointment of Ian Lawton as a director on 18 July 2012
24 Jul 2012 TM02 Termination of appointment of James Edmund Johnson as a secretary on 18 July 2012
24 Jul 2012 TM01 Termination of appointment of James Edmund Johnson as a director on 18 July 2012
28 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
16 Sep 2011 AD01 Registered office address changed from 5 Manor Drive Old Road Liverpool Merseyside L30 8RG on 16 September 2011
15 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 5
15 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
06 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
05 Jun 2009 AA Accounts made up to 31 August 2008
27 Jan 2009 363a Return made up to 17/08/08; full list of members
27 Jan 2009 363a Return made up to 17/08/07; full list of members
27 Jan 2009 288b Appointment Terminated Secretary ls accounting services LIMITED
07 Jan 2009 287 Registered office changed on 07/01/2009 from office suite 5 barclays business centre wareing road aintree L9 7AF
05 Aug 2008 AA Accounts made up to 31 August 2007
05 Aug 2008 88(2) Ad 01/08/08 gbp si 2@1=2 gbp ic 3/5
29 May 2007 AA Accounts made up to 31 August 2006
12 Jan 2007 363s Return made up to 17/08/06; full list of members
12 Jan 2007 288a New secretary appointed
12 Jan 2007 363(288) Secretary's particulars changed
12 Jan 2007 363(287) Registered office changed on 12/01/07