ASSOCIATED SURFACES AND MATERIALS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1228 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/08/1228 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/03/1223 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012:LIQ. CASE NO.1 |
| 18/03/1118 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 09/02/119 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009066,00008271 |
| 09/02/119 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/02/119 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 10A ROTHERSTHORPE AVENUE ROTHERSTHORPE AVENUE IND ESTATE NORTHAMPTON NORTHANTS NN4 8JH |
| 02/07/102 July 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR ROSE / 01/04/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/074 August 2007 | RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS |
| 04/08/074 August 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 14 HIGH STREET KISLINGBURY NORTHAMPTON NORTHAMPTONSHIRE NN7 4AQ |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: G OFFICE CHANGED 14/02/05 TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | COMPANY NAME CHANGED BLACK CAT CATERING LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: G OFFICE CHANGED 23/07/04 229 NETHER STREET LONDON N3 1NT |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/031 April 2003 | Incorporation |
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