ASSIST EDUCATION RESOURCING LTD

Company number 09615117

Date	Type	Description	View / Download
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
22 May 2017	600	Appointment of a voluntary liquidator	(1 page)
22 May 2017	LIQ02	Statement of affairs	(9 pages)
22 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-05	(1 page)
12 May 2017	MR04	Satisfaction of charge 096151170003 in full	(4 pages)
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	(2 pages)
13 Jan 2017	MR04	Satisfaction of charge 096151170001 in full	(1 page)
11 Oct 2016	AA01	Previous accounting period shortened from 31 May 2016 to 30 April 2016	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 096151170002 in full	(1 page)
05 Jul 2016	AP01	Appointment of Philip Raymond Emmerson as a director on 15 April 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Gareth Charles Williams as a director on 15 April 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(5 pages)
20 May 2016	MR01	Registration of charge 096151170003, created on 9 May 2016	(20 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of debenture and a cross guarantee 10/02/2016	(20 pages)
19 Feb 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary on 10 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Phillip Carlin as a director on 10 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Gareth Charles Williams as a director on 10 February 2016	(2 pages)
19 Feb 2016	AP02	Appointment of Gold Round Limited as a director on 10 February 2016	(2 pages)
19 Feb 2016	AD01	Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR England to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016	(1 page)
17 Feb 2016	MR01	Registration of charge 096151170001, created on 10 February 2016	(34 pages)
17 Feb 2016	MR01	Registration of charge 096151170002, created on 10 February 2016	(27 pages)
23 Jun 2015	CH01	Director's details changed for Mr Phillip Carlin on 23 June 2015	(2 pages)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)