A & S GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | STRUCK OFF AND DISSOLVED |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 16A STAFFORD STREET ECCLESHALL STAFFORD STAFFORDSHIRE ST21 6BH |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR ROBERT GEORGE BROWN |
| 21/12/1221 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM UNIT 5 SWAFFIELD PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 7FU ENGLAND |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY EDEN WILKINSON |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BROWN / 02/08/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM UNIT 1 SWAFFIELD PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 7SU |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. EDEN FREDERICK WILKINSON / 31/10/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/07/0920 July 2009 | DIRECTOR RESIGNED ANTHONY SMITH |
| 28/11/0828 November 2008 | SECRETARY RESIGNED CHRISTOPHER FORSHAW |
| 28/11/0828 November 2008 | SECRETARY APPOINTED MR. EDEN FREDERICK WILKINSON |
| 28/11/0828 November 2008 | DIRECTOR'S PARTICULARS PETER BROWN |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/04 |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: PEPPERS PROSPECT COUNTY LANE ALBRIGHTON WOLVERHAMPTON WV7 3AS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | COMPANY NAME CHANGED ALSECURE COMMERCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 01/02/00 |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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