ASMEC CENTRES LIMITED
Company number 03669053 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 24 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Nov 2021 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 27 Jul 2021 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC42 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 · 2 pages | View document |
| 8 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 6 Dec 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 25 Nov 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP | View document |
| 23 Nov 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Nov 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 21 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Aug 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY JANES | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 11 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ASHLEY JANES / 06/03/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JANES / 11/10/2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ASHLEY JANES / 11/10/2013 | View document |
| 16 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 24 Mar 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR MARTIN ASHLEY JANES | View document |
| 3 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 9 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 10 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2003 | FIRST GAZETTE | View document |
| 19 Aug 2002 | SECRETARY RESIGNED | View document |
| 23 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 1 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 17 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |