ASSET SECURITY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1026 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/08/1026 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/07/1029 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010 |
| 26/01/1026 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010 |
| 04/08/094 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2009 |
| 23/07/0823 July 2008 | STATEMENT OF AFFAIRS/4.19 |
| 23/07/0823 July 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/0823 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 24/04/0624 April 2006 | AUDITOR'S RESIGNATION |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | S366A DISP HOLDING AGM 22/03/05 |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 15 WISTLEA CRESCENT COLNEY HEATH ST. ALBANS HERTFORDSHIRE AL4 0NL |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0019 May 2000 | Incorporation |
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