ASSURED PERFUSION SERVICES LIMITED

Company number 06151747

Date	Type	Description	View / Download
14 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Apr 2016	AD01	Registered office address changed from Portland House, 21 Narborough Road, Cosby Leicester LE9 1TA to 100 st James Road Northampton NN5 5LF on 18 April 2016	(2 pages)
10 Apr 2016	4.70	Declaration of solvency	(3 pages)
10 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	(1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 50	(4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
24 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 50	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
19 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
29 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH01	Director's details changed for Darren Palmer on 12 March 2010	(2 pages)
03 Sep 2009	169	Gbp ic 100/50\01/08/09\gbp sr 50@1=50\	(1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
19 Aug 2009	288b	Appointment terminated director david machin	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)