ASMMC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 17/05/1117 May 2011 | REDUCE ISSUED CAPITAL 12/05/2011 |
| 17/05/1117 May 2011 | SOLVENCY STATEMENT DATED 12/05/11 |
| 17/05/1117 May 2011 | STATEMENT BY DIRECTORS |
| 17/05/1117 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 1.04 |
| 19/04/1119 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE UNITED KINGDOM |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | AGREEMENTS 19/07/2010 |
| 02/08/102 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED SIMON DEREK BURT |
| 01/07/101 July 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 28/06/1028 June 2010 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR BOYD ROBINSON |
| 02/07/092 July 2009 | |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR BOYD ROBINSON |
| 24/03/0924 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 04/03/094 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED CSTIM LIMITED CERTIFICATE ISSUED ON 02/03/09 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOBBS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR LIONEL DE NICOLA |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CONNOR |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN LUMER |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH WARD |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BURTON |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC DODD |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN ALCOCK |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MARTIN HOBBS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SANDISON / 22/06/2007 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 BRENTSIDE EXECUTIVE CENTRE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | SECTION 394 |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: G OFFICE CHANGED 05/05/04 SUITE A 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US |
| 05/05/045 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 28/04/0428 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: G OFFICE CHANGED 25/11/03 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 17/04/03; CHANGE OF MEMBERS |
| 15/05/0315 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: G OFFICE CHANGED 27/09/01 C/O LINDEMANN LINDSAY SUITE 513 5TH FLOOR AFRICA HOUSE 68 KINGSWAY LONDON WC2B 6BG |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/015 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/019 August 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/993 August 1999 | ALTER MEM AND ARTS 22/10/98 |
| 03/08/993 August 1999 | � NC 100/20000 22/10/98 |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: G OFFICE CHANGED 06/05/98 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9817 April 1998 | Incorporation |
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