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ASSIST RESOURCING GROUP LIMITED

Company number 07754240

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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)
02 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 4 May 2018
22 May 2017 600 Appointment of a voluntary liquidator
22 May 2017 LIQ02 Statement of affairs
22 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-05
12 May 2017 MR04 Satisfaction of charge 077542400003 in full
12 May 2017 MR04 Satisfaction of charge 077542400007 in full
12 May 2017 MR04 Satisfaction of charge 077542400001 in full
12 May 2017 MR04 Satisfaction of charge 077542400004 in full
10 Apr 2017 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 10 April 2017
13 Jan 2017 MR04 Satisfaction of charge 077542400006 in full
11 Oct 2016 AA01 Previous accounting period extended from 29 April 2016 to 30 April 2016
29 Sep 2016 CH01 Director's details changed for Mr Christopher Campbell on 1 September 2016
01 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
11 Aug 2016 MR04 Satisfaction of charge 077542400002 in full
04 Jul 2016 TM01 Termination of appointment of Gareth Charles Williams as a director on 15 April 2016
20 May 2016 MR01 Registration of charge 077542400007, created on 9 May 2016
07 May 2016 AA Full accounts made up to 30 April 2015
27 Apr 2016 AP01 Appointment of Philip Raymond Emmerson as a director on 26 April 2016
27 Apr 2016 AP01 Appointment of Mr Christopher Campbell as a director on 26 April 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2016 AP04 Appointment of Rjp Secretaries Limited as a secretary on 10 February 2016
19 Feb 2016 TM01 Termination of appointment of David Kenneth Dargan as a director on 10 February 2016
19 Feb 2016 TM01 Termination of appointment of Kevin Chute as a director on 10 February 2016