Advanced company searchLink opens in new window

ASG CONSULTANTS LIMITED

Company number 08734534

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2019
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
20 Nov 2017 AD01 Registered office address changed from 14 Melbourne Court Millennium Way Pride Park Derby DE24 8LZ England to Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 20 November 2017
16 Nov 2017 600 Appointment of a voluntary liquidator
16 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
16 Nov 2017 LIQ02 Statement of affairs
30 May 2017 CH01 Director's details changed for Mrs Sonia Lorraine Gale on 1 March 2017
30 May 2017 CH01 Director's details changed for Mr Andrew James Gale on 1 March 2017
27 May 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Apr 2017 MR04 Satisfaction of charge 087345340001 in full
23 Feb 2017 TM01 Termination of appointment of Stephen Gale as a director on 10 February 2016
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
08 Sep 2016 MR05 All of the property or undertaking has been released from charge 087345340001
08 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Apr 2016 AD01 Registered office address changed from The Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ to 14 Melbourne Court Millennium Way Pride Park Derby DE24 8LZ on 4 April 2016
25 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6
24 Nov 2015 CH01 Director's details changed for Mr Andrew James Gale on 15 October 2015
24 Nov 2015 CH01 Director's details changed for Sonia Gale on 15 October 2015
02 Nov 2015 AD01 Registered office address changed from The College Business Centre the College Business Centre Uttoxeter New Road Derby DE22 3WZ to The Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ on 2 November 2015
19 Oct 2015 MR01 Registration of charge 087345340001, created on 15 October 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 6
14 Nov 2014 CH01 Director's details changed for Sonia Gale on 1 October 2014