ASMEC MANAGEMENT ASSOCIATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/09/1429 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014 |
| 18/06/1318 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013 |
| 07/06/127 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 07/06/127 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/06/127 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP ENGLAND |
| 21/03/1221 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM ASMEC CENTRE, EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | � NC 100000/1000000 31/0 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 15/03/00; NO CHANGE OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/04/9521 April 1995 | SECRETARY RESIGNED |
| 18/04/9518 April 1995 | NEW SECRETARY APPOINTED |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9328 October 1993 | NC INC ALREADY ADJUSTED 20/06/93 |
| 28/10/9328 October 1993 | � NC 100/100000 20/06/93 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 67 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NF |
| 14/04/9314 April 1993 | COMPANY NAME CHANGED ASMEC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 15/04/93 |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/03/9312 March 1993 | ALTER MEM AND ARTS 02/07/90 |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/03/9312 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 12/03/9312 March 1993 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ALTER MEM AND ARTS 02/07/90 EXEMPT FROM APP AUD 02/07/90 |
| 08/03/938 March 1993 | ORDER OF COURT - RESTORATION 02/03/93 |
| 01/09/921 September 1992 | STRUCK OFF AND DISSOLVED |
| 12/05/9212 May 1992 | FIRST GAZETTE |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | COMPANY NAME CHANGED NEVRUS (523) LIMITED CERTIFICATE ISSUED ON 16/07/90 |
| 13/02/9013 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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