ASM FACILITIES LTD.

Company number 02470199 ·

Dissolved

109 filings

Date Filing
30 May 2023 Final Gazette dissolved via voluntary strike-off View document
30 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off View document
1 Mar 2023 Application to strike the company off the register · 2 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 5 pages View document
7 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES View document
9 Nov 2020 DIRECTOR APPOINTED MR DEAN CHAPMAN View document
9 Nov 2020 DIRECTOR APPOINTED MR MICHAEL HOWARD View document
9 Nov 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARDING View document
6 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 024701990001 View document
20 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Nov 2019 CESSATION OF GARY CLIFFORD DOVER AS A PSC View document
15 Nov 2019 CESSATION OF GRAHAM MARTIN MACEY AS A PSC View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
15 Nov 2019 CESSATION OF QUENTIN JAMES STACY AS A PSC View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 CESSATION OF RUSSELL JOHN DEAN AS A PSC View document
30 Nov 2017 CESSATION OF DAVID MITCHELL AS A PSC View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR GARY CLIFFORD DOVER / 08/11/2017 View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR QUENTIN JAMES STACY / 08/11/2017 View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN MACEY / 08/11/2017 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
9 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL View document
31 Jul 2017 APPOINTMENT TERMINATED, SECRETARY DAVID MITCHELL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
6 Jan 2012 Annual return made up to 25 November 2011 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages View document
15 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 01/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN JAMES STACY / 01/10/2009 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MITCHELL / 01/10/2009 View document
11 Jan 2010 Annual return made up to 25 November 2009 with full list of shareholders View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Oct 2009 AUDITOR'S RESIGNATION View document
18 Feb 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
17 Dec 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
16 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Mar 2008 SECRETARY APPOINTED DAVID MITCHELL View document
17 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER AYLOTT View document
29 Feb 2008 GBP IC 300/200 07/02/08 GBP SR 100@1=100 View document
29 Feb 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Jan 2008 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS View document
26 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: FENNELS LODGE ST PETERS CLOSE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JT View document
13 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
11 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
7 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Apr 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
2 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Feb 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Feb 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View document
7 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Feb 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View document
20 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Feb 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
20 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Feb 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
2 Feb 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS View document
29 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Apr 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View document
14 Jun 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View document
7 Apr 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
25 Feb 1993 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS View document
17 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS View document
15 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
12 Jun 1991 RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS View document
9 Oct 1990 REGISTERED OFFICE CHANGED ON 09/10/90 FROM: WESSEX HSE MARLOW ROAD BOURNE END BUCKS SL8 5SP View document
6 Jun 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
24 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document