ASSET SECURITY AND PROTECTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 8TH FLOOR 4 GOLDEN SQUARE LONDON W1F 9HT |
| 19/12/1319 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/12/1319 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1319 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/08/1329 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/12/1231 December 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/11/1111 November 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MARTIN LESLIE HEAP |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LTD |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/1022 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 01/10/2009 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANN |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: SUITE 1 97 MORTIMER STREET LONDON W1W 7SU |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED STEPHEN DANN |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH HAMPSHIRE PO2 8AA |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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