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ASSURED PROJECT SERVICES LTD

Company number 06222768

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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)
26 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
31 May 2019	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 9 March 2019	View PDF Liquidators' statement of receipts and payments to 9 March 2019 - link opens in a new window - 12 pages (12 pages)
14 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 27 pages (27 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 21 pages (21 pages)
22 May 2018	LIQ03	Liquidators' statement of receipts and payments to 9 March 2018	View PDF Liquidators' statement of receipts and payments to 9 March 2018 - link opens in a new window - 13 pages (13 pages)
14 May 2018	LIQ MISC	INSOLVENCY:Notice of Release of liquidator david ronald elliott	View PDF INSOLVENCY:Notice of Release of liquidator david ronald elliott - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 9 March 2018	View PDF Liquidators' statement of receipts and payments to 9 March 2018 - link opens in a new window - 14 pages (14 pages)
09 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 21 pages (21 pages)
23 Nov 2017	AD01	Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Green Watford WD18 8YH on 23 November 2017	View PDF Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Green Watford WD18 8YH on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	View PDF Liquidators' statement of receipts and payments to 9 March 2017 - link opens in a new window - 11 pages (11 pages)
30 Mar 2016	AD01	Registered office address changed from C/O Portlock & Co. Ash House, Ash Road New Ash Green, Longfield Kent DA3 8JD to Victory House Quayside Chatham Maritime Kent ME4 4QU on 30 March 2016	View PDF Registered office address changed from C/O Portlock & Co. Ash House, Ash Road New Ash Green, Longfield Kent DA3 8JD to Victory House Quayside Chatham Maritime Kent ME4 4QU on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 20	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 20 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 20	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 20 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	AA	Partial exemption accounts made up to 30 April 2013	View PDF Partial exemption accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AP01	Appointment of Mrs Jane Elizabeth Fallace as a director	View PDF Appointment of Mrs Jane Elizabeth Fallace as a director - link opens in a new window - 2 pages (2 pages)

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