ASAB GROUP LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Liquidators' statement of receipts and payments to 2024-12-05

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09/01/249 January 2024 Liquidators' statement of receipts and payments to 2023-12-05

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11/07/2311 July 2023 Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-11

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22/06/2322 June 2023 Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 2023-06-22

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17/12/2217 December 2022 Statement of affairs

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17/12/2217 December 2022 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 2022-12-17

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17/12/2217 December 2022 Appointment of a voluntary liquidator

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17/12/2217 December 2022 Resolutions

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17/12/2217 December 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-24 with no updates

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11/05/2111 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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19/03/2019 March 2020 31/12/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 DIRECTOR APPOINTED MR ROBERT SPEIRS

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26/11/1926 November 2019 DIRECTOR APPOINTED MR PHILIP ANDREW CARNEY

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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