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AGENCY SUPPORT NETWORK LIMITED

Company number 05692977

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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)
11 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2014 4.68 Liquidators' statement of receipts and payments to 7 December 2013
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 December 2012
15 Dec 2011 4.20 Statement of affairs with form 4.19
15 Dec 2011 600 Appointment of a voluntary liquidator
15 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2011 AD01 Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 25 November 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 100
09 Feb 2011 TM01 Termination of appointment of Debra Sowerby as a director
09 Feb 2011 AP01 Appointment of Mr Ian Howard Bennett as a director
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Debra Sowerby on 1 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
21 Apr 2009 88(2) Ad 01/04/09\gbp si 999@1=999\gbp ic 1/1000\
21 Apr 2009 288b Appointment terminated secretary debra sowerby
21 Apr 2009 288b Appointment terminated director andrew pound
21 Apr 2009 288b Appointment terminated director peter sowerby
16 Apr 2009 288a Director appointed debra sowerby
02 Apr 2009 363a Return made up to 31/01/09; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Oct 2008 AA Accounts for a dormant company made up to 31 January 2007
25 Sep 2008 288a Director appointed andrew pound
25 Sep 2008 363a Return made up to 31/01/08; full list of members