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ASSEMBLED ELECTRONIC SOLUTIONS LIMITED

Company number 07961945

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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)
10 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
22 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge 079619450005 in full	View PDF Satisfaction of charge 079619450005 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
29 Apr 2021	MR04	Satisfaction of charge 079619450003 in full	View PDF Satisfaction of charge 079619450003 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 079619450004 in full	View PDF Satisfaction of charge 079619450004 in full - link opens in a new window - 1 page (1 page)
22 Mar 2021	AD01	Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to The Enterprise Hub, 5 Whitefriars Street Coventry CV1 2DS on 22 March 2021	View PDF Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to The Enterprise Hub, 5 Whitefriars Street Coventry CV1 2DS on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 33 pages (33 pages)
14 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
10 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 May 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
16 Apr 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
12 Mar 2020	AD01	Registered office address changed from Assembled Electronic Solutions Masons Road Stratford-upon-Avon CV37 9NF England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 12 March 2020	View PDF Registered office address changed from Assembled Electronic Solutions Masons Road Stratford-upon-Avon CV37 9NF England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Assembled Electronic Solutions Masons Road Stratford-upon-Avon CV37 9NF on 22 January 2020	View PDF Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Assembled Electronic Solutions Masons Road Stratford-upon-Avon CV37 9NF on 22 January 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	PSC04	Change of details for Mr Nigel Christopher Maris as a person with significant control on 26 April 2019	View PDF Change of details for Mr Nigel Christopher Maris as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 1,334	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 1,334 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	MR01	Registration of charge 079619450004, created on 28 February 2019	View PDF Registration of charge 079619450004, created on 28 February 2019 - link opens in a new window - 23 pages (23 pages)
15 Mar 2019	MR01	Registration of charge 079619450005, created on 28 February 2019	View PDF Registration of charge 079619450005, created on 28 February 2019 - link opens in a new window - 25 pages (25 pages)

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