ADVANCED SOLUTION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2418 August 2024 | Final Gazette dissolved following liquidation |
| 18/05/2418 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/07/2313 July 2023 | Appointment of a voluntary liquidator |
| 13/07/2313 July 2023 | Registered office address changed from 39 Hendon Lane Finchley London N3 1RY England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-07-13 |
| 13/07/2313 July 2023 | Statement of affairs |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS HIDEGARDE ZERRES / 05/05/2020 |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALEXA STEPHENSON / 05/05/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA STEPHENSON / 05/05/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HILDEGARD ZERRES / 05/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA STEPHENSON / 12/03/2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXA STEPHENSON |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED ALEXA STEPHENSON |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILDEGARD ZERRES / 01/11/2009 |
| 10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/02/081 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: C/O HOPE AGAR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 23/04/0223 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 106 SHELFORD ROAD TRUMPINGTON CAMBRIDGE CB2 2NF |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company