ASG 2016 LIMITED



Company Documents

DateDescription
08/08/178 August 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1728 July 2017 APPLICATION FOR STRIKING-OFF

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN LLOYD

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02/05/172 May 2017 FIRST GAZETTE

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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23/03/1623 March 2016 SECRETARY APPOINTED MR RODERICK IAN ARTHUR ANGUS

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23/03/1623 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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23/03/1623 March 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDS

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07/03/167 March 2016 COMPANY NAME CHANGED ASG EBT LIMITED
CERTIFICATE ISSUED ON 07/03/16

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19/02/1619 February 2016 SECRETARY APPOINTED MR RODERICK IAN ARTHUR ANGUS

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19/02/1619 February 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDS

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30/09/1530 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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07/09/157 September 2015 DIRECTOR APPOINTED MR GAVIN YUEL MCMURRAY

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07/09/157 September 2015 DIRECTOR APPOINTED MR RODERICK IAN ARTHUR ANGUS

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY

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11/08/1511 August 2015 CURREXT FROM 30/06/2015 TO 30/09/2015

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11/08/1511 August 2015 AUDITOR'S RESIGNATION

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01/08/151 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/08/151 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/08/151 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/08/151 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/02/1519 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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13/05/1413 May 2014 SECRETARY APPOINTED MR STEPHEN JOHN HARDS

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28/04/1428 April 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE-ANN MILNER

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17/02/1417 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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27/02/1327 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER LLOYD / 01/02/2013

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02/11/122 November 2012 SECRETARY APPOINTED MRS CLAIRE-ANN MILNER

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02/11/122 November 2012 APPOINTMENT TERMINATED, SECRETARY REGINALD ELDRIDGE

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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13/02/1213 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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17/05/1117 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/1110 May 2011 COMPANY NAME CHANGED ASG (WARWICK) LIMITED CERTIFICATE ISSUED ON 10/05/11

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEPPER

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11/03/1111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/03/1111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/02/1128 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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04/06/104 June 2010 DIRECTOR APPOINTED MR PAUL MARK HORSLEY

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26/05/1026 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8

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26/05/1026 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7

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04/03/104 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER LLOYD / 18/11/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN THOMAS PEPPER / 18/11/2009

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / REGINALD WILLIAM ELDRIDGE / 18/11/2009

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17/07/0917 July 2009 DIRECTOR RESIGNED JAYE COOK

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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05/03/095 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR APPOINTED JAYE COOK

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17/02/0917 February 2009 DIRECTOR APPOINTED STEPHEN THOMAS PEPPER

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17/02/0917 February 2009 DIRECTOR RESIGNED REGINALD ELDRIDGE

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06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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10/04/0810 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/03/0827 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/03/0827 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/03/0826 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/03/0826 March 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/03/0819 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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16/02/0716 February 2007 LOCATION OF DEBENTURE REGISTER

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 1 BENTALLS BASILDON ESSEX SS14 3BS

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16/02/0716 February 2007 LOCATION OF REGISTER OF MEMBERS

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16/02/0716 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: MONOGRAM HOUSE TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QP

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02/05/062 May 2006 COMPANY NAME CHANGED ARLUX (UK) LTD CERTIFICATE ISSUED ON 02/05/06; RESOLUTION PASSED ON 28/04/06

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13/02/0613 February 2006 LOCATION OF REGISTER OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0527 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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22/02/0522 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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19/02/0419 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/11/0327 November 2003 AUDITOR'S RESIGNATION

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15/09/0315 September 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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08/02/038 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/09/0218 September 2002 LOCATION OF REGISTER OF MEMBERS

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/07/0212 July 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/07/023 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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05/03/025 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/10/0129 October 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 UNIT 7-9 TITAN BUSINESS CENTRE SPARTAN CLOSE TACHBROOK PARK WARWICK CV34 6RR

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08/10/018 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/018 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 SECRETARY RESIGNED

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08/10/018 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 VARYING SHARE RIGHTS AND NAMES

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12/03/0112 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/07/003 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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05/05/005 May 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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07/12/997 December 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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11/03/9911 March 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9929 January 1999 COMPANY NAME CHANGED GEMCO SIGNS LIMITED CERTIFICATE ISSUED ON 01/02/99

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12/11/9812 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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18/02/9818 February 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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02/11/972 November 1997 REGISTERED OFFICE CHANGED ON 02/11/97 FROM: G OFFICE CHANGED 02/11/97 153/156 BRIDGE STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1QG

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02/11/972 November 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/04/9730 April 1997 � NC 1000/2000000 15/04/97

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30/04/9730 April 1997 NEW DIRECTOR APPOINTED

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30/04/9730 April 1997 ADOPT MEM AND ARTS 15/04/97

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30/04/9730 April 1997 NC INC ALREADY ADJUSTED 15/04/97

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30/04/9730 April 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/97

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9714 April 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/06/97

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB

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25/03/9725 March 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/9725 March 1997 DIRECTOR RESIGNED

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18/03/9718 March 1997 COMPANY NAME CHANGED MACROBLOCK LIMITED CERTIFICATE ISSUED ON 19/03/97

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04/03/974 March 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 1 MITCHELL LANE BRISTOL BS1 6BU

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04/03/974 March 1997 NEW DIRECTOR APPOINTED

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04/03/974 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/974 March 1997 DIRECTOR RESIGNED

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04/03/974 March 1997 SECRETARY RESIGNED

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10/02/9710 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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