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ASSURED ENGINEERING LIMITED

Company number 05672239

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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)
30 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 18 September 2024
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-19
30 Sep 2023 LIQ02 Statement of affairs
30 Sep 2023 AD01 Registered office address changed from 44-46 Orsett Road Grays Essex RM17 5ED to 1066 London Road Leigh on Sea Essex SS9 3NA on 30 September 2023
23 Feb 2023 TM01 Termination of appointment of Stephen Donald Smith as a director on 20 February 2023
23 Feb 2023 PSC07 Cessation of Stephen Donald Smith as a person with significant control on 20 February 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 MR01 Registration of charge 056722390002, created on 22 March 2021
08 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 30