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ASSETCO FIRE AND RESCUE LIMITED

Company number NI053848

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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)
29 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2015 L22(NI) Completion of winding up
05 Apr 2012 TM01 Termination of appointment of Mark Anthony Clissett as a director on 31 March 2012
05 Mar 2012 COCOMP Order of court to wind up
02 Feb 2012 TM01 Termination of appointment of Sean James Duffy as a director on 8 February 2011
05 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP02 Appointment of Continental Shelf 547 Limited as a director on 1 September 2011
13 Sep 2011 AP02 Appointment of Continental Shelf 548 Limited as a director on 1 September 2011
25 Jul 2011 TM02 Termination of appointment of Scott Brown as a secretary
10 May 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 15,107,000
04 May 2011 TM01 Termination of appointment of Scott Brown as a director
14 Apr 2011 TM01 Termination of appointment of Marcus Shannon as a director
01 Feb 2011 AA Full accounts made up to 31 March 2010
22 Oct 2010 AP01 Appointment of Gareth White as a director
19 Oct 2010 TM02 Termination of appointment of Richard Fulton as a secretary
19 Oct 2010 AP03 Appointment of Scott Brown as a secretary
19 Oct 2010 TM01 Termination of appointment of Raymond Flynn as a director
19 Oct 2010 AP01 Appointment of Scott Brown as a director
08 Oct 2010 AP01 Appointment of Sean James Duffy as a director
15 Sep 2010 AP03 Appointment of Richard Fulton as a secretary
15 Sep 2010 TM02 Termination of appointment of Michael Lavender as a secretary
27 May 2010 CERTNM Company name changed assetco group LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-24
27 May 2010 CONNOT Change of name notice
13 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Marcus John Shannon on 1 December 2009