ASSURED FACILITIES LTD

Company number 06647134

Date	Type	Description	View / Download
12 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2015	L64.04	Dissolution deferment	(1 page)
23 Jul 2015	L64.07	Completion of winding up	(1 page)
20 May 2014	COCOMP	Order of court to wind up	(2 pages)
08 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100	(4 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
27 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
21 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
22 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
20 Jan 2010	AA	Accounts for a small company made up to 31 July 2009	(3 pages)
09 Dec 2009	AP01	Appointment of Mr Val St John Capon as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Val St John Capon as a director	(2 pages)
06 Aug 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
06 Aug 2009	190	Location of debenture register	(1 page)
06 Aug 2009	353	Location of register of members	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 5 lowther road worthing west sussex BN13 2ER united kingdom	(1 page)
10 Jul 2009	288a	Director appointed mr mark edwin lynch	(2 pages)
09 Jul 2009	288b	Appointment terminated director kerry lynch	(1 page)
03 Feb 2009	288b	Appointment terminated director pascal capon	(1 page)
21 Jul 2008	288a	Director appointed miss kerry lynch	(1 page)
15 Jul 2008	NEWINC	Incorporation	(13 pages)