ASSET UNDERWRITING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/04/2020 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 10/03/2010 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2019:LIQ. CASE NO.2 |
| 06/03/196 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2018:LIQ. CASE NO.2 |
| 12/02/1812 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2017:LIQ. CASE NO.2 |
| 21/02/1721 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016 |
| 09/02/169 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015 |
| 13/02/1513 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014 |
| 08/09/148 September 2014 | SECTION 519 |
| 17/12/1317 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1313 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2013 |
| 09/12/139 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/12/133 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/11/134 November 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/10/1311 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O THP LIMITED 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ |
| 21/08/1321 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR STEVEN ANTHONY BLAIR |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY WALL |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARY WALL |
| 11/09/1211 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/09/1120 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DAVID EDWARD BROWN |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MARY BERNADETTE WALL |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MILES EMBLIN |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | £ NC 100000/1000000 05/0 |
| 29/03/0429 March 2004 | NC INC ALREADY ADJUSTED 05/02/04 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | £ NC 10000/100000 15/10 |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 15/10/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 28/03/0128 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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