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A S G HARDWARE LIMITED

Company number 07234047

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2012 AD01 Registered office address changed from C/O Pristine Engineering Church Street Willenhall Wolverhampton West Midlands WV13 1QW on 30 August 2012
30 Aug 2012 4.20 Statement of affairs with form 4.19
30 Aug 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-17
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
22 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Sep 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Andrew Vincent Harris as a director
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 100
14 Jun 2011 AD01 Registered office address changed from Babcock House Unit 1, Oxford Street Bilston WV14 7DP England on 14 June 2011
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2010 AP01 Appointment of Mr Mark John Russell as a director
26 Apr 2010 TM02 Termination of appointment of Midlands Secretarial Management Limited as a secretary
26 Apr 2010 TM01 Termination of appointment of Nicholas Allsopp as a director
23 Apr 2010 NEWINC Incorporation