ASSET INSTRUMENTS LIMITED
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Company Documents
Date | Description |
---|---|
09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM PO BOX 4385 02169097: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
27/03/1927 March 2019 | SPECIAL RESOLUTION TO WIND UP |
27/03/1927 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/03/1927 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
20/03/1920 March 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 20/03/2019 TO PO BOX 4385, 02169097: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
22/01/1922 January 2019 | PREVSHO FROM 28/02/2019 TO 31/10/2018 |
22/01/1922 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
11/04/1811 April 2018 | 28/02/18 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STREET |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
07/07/177 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
05/04/165 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
03/07/153 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
27/04/1527 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
02/07/142 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
29/04/1429 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
29/05/1329 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
19/06/1219 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
15/07/1115 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND NANCY STREET / 14/07/2011 |
15/07/1115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
05/07/105 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
05/07/105 July 2010 | SAIL ADDRESS CREATED |
03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STREET / 02/10/2009 |
08/06/108 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
14/09/0914 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
06/05/086 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
11/07/0611 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
30/06/0530 June 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
21/06/0421 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
29/06/0229 June 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
28/06/0128 June 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
26/06/0026 June 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
16/07/9916 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
29/06/9829 June 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
04/07/974 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
23/06/9623 June 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
30/06/9530 June 1995 | RETURN MADE UP TO 02/07/95; 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 |
05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
19/09/9419 September 1994 | RETURN MADE UP TO 02/07/94; CHANGE OF MEMBERS |
07/12/937 December 1993 | NEW SECRETARY APPOINTED |
07/12/937 December 1993 | SECRETARY RESIGNED |
21/07/9321 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
22/10/9222 October 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 29 CHURCH STREET HENLEY ON THAMES OXON RG9 1SE |
22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 |
23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
22/08/9122 August 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
26/02/9126 February 1991 | 252/366A/386/369 13/02/91 |
11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
27/07/9027 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
27/04/8927 April 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
19/04/8819 April 1988 | WD 21/03/88 PD 16/10/87--------- £ SI 2@1 |
19/04/8819 April 1988 | WD 21/03/88 AD 16/10/87--------- £ SI 98@1=98 £ IC 2/100 |
24/03/8824 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/12/874 December 1987 | REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 2 BACHES ST LONDON N1 6UB |
04/12/874 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/12/874 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/11/8727 November 1987 | COMPANY NAME CHANGED EXPANDCOMBAT LIMITED CERTIFICATE ISSUED ON 30/11/87 |
25/09/8725 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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