ASSUREDFIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001954,PR002613 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/02/122 February 2012 | Annual return made up to 31 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 01/06/2010 |
| 03/02/113 February 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/02/112 February 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 14/12/1014 December 2010 | STRUCK OFF AND DISSOLVED |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/10/0913 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP PORTCH |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: GISTERED OFFICE CHANGED ON 16/07/2008 FROM FIRST FLOOR OFFICES STIRLING HOUSE BROXHEAD INDUSTRIAL ESTATE LINDFORD BORDON HAMPSHIRE GU35 0NY |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: G OFFICE CHANGED 23/11/01 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 31/08/0131 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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