ASSA LIMITED

Company number 02066014 · Monitor this company

Dissolved

117 filings

Date	Filing
24 Dec 2014	REGISTERED OFFICE CHANGED ON 24/12/2014 FROM · ASSA ABLOY LTD, SCHOOL STREET · WILLENHALL · WEST MIDLANDS · WV13 3PW	View document
23 Dec 2014	SPECIAL RESOLUTION TO WIND UP	View document
23 Dec 2014	DECLARATION OF SOLVENCY	View document
23 Dec 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
21 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY MANAGEMENT SERVICES LIMITED	View document
16 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Jul 2014	DIRECTOR APPOINTED NEIL ARTHUR VANN	View document
16 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON	View document
25 Feb 2014	Annual return made up to 23 February 2014 with full list of shareholders	View document
20 Dec 2013	APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN	View document
20 Dec 2013	SECRETARY APPOINTED MR GRAHAM PENTER	View document
2 Sep 2013	DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING	View document
2 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Apr 2013	SECRETARY APPOINTED ALEXANDER PAUL STERN	View document
25 Apr 2013	APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY	View document
27 Feb 2013	Annual return made up to 23 February 2013 with full list of shareholders	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Feb 2012	Annual return made up to 23 February 2012 with full list of shareholders	View document
11 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Mar 2011	Annual return made up to 23 February 2011 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Feb 2010	Annual return made up to 23 February 2010 with full list of shareholders	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 · 2 pages	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009	View document
17 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009	View document
2 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009	View document
20 Mar 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Mar 2009	DIRECTOR APPOINTED JOHN MIDDLETON	View document
3 Feb 2009	DIRECTOR APPOINTED JUSTIN ANDREW SASSE	View document
2 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008	View document
2 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008	View document
2 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY MANAGEMENT SERVICES LIMITED / 26/05/2007	View document
27 Mar 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS	View document
26 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY MANAGEMENT SERVICES LIMITED / 04/07/2007	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Mar 2007	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS	View document
23 Jan 2007	DIRECTOR RESIGNED	View document
23 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
15 Feb 2006	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 WOOD STREET WILLENHALL WEST MIDLANDS WV13 1LA	View document
7 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
18 Jul 2005	SECRETARY RESIGNED	View document
18 Jul 2005	NEW SECRETARY APPOINTED	View document
7 Mar 2005	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
11 Mar 2004	REGISTERED OFFICE CHANGED ON 11/03/04	View document
11 Mar 2004	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS	View document
11 Mar 2004	NEW SECRETARY APPOINTED	View document
11 Mar 2004	SECRETARY RESIGNED	View document
10 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Apr 2003	AUDITOR'S RESIGNATION	View document
25 Mar 2003	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS	View document
11 Nov 2002	NEW DIRECTOR APPOINTED	View document
12 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Mar 2002	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
9 May 2001	DIRECTOR RESIGNED	View document
1 May 2001	NEW DIRECTOR APPOINTED	View document
1 May 2001	NEW DIRECTOR APPOINTED	View document
30 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Mar 2001	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS	View document
2 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Mar 2000	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS	View document
16 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Mar 1999	RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS	View document
8 Sep 1998	AUDITOR'S RESIGNATION	View document
14 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Mar 1998	RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS	View document
21 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Mar 1997	RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS	View document
27 Jan 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	DIRECTOR RESIGNED	View document
3 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Mar 1996	NEW DIRECTOR APPOINTED	View document
2 Mar 1996	RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS	View document
5 Sep 1995	AUDITOR'S RESIGNATION	View document
5 Sep 1995	AUDITOR'S RESIGNATION	View document
29 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Mar 1995	RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS	View document
1 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Mar 1994	RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS	View document
10 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Mar 1993	RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS	View document
27 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Feb 1992	RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS	View document
7 Jul 1991	RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS	View document
28 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 May 1990	NEW DIRECTOR APPOINTED	View document
12 Mar 1990	RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS	View document
12 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Sep 1989	RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS	View document
26 Jul 1989	NEW DIRECTOR APPOINTED	View document
26 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Jun 1988	RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS	View document
3 Jun 1988	DIRECTOR RESIGNED	View document
30 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Feb 1987	NEW DIRECTOR APPOINTED	View document
20 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 Jan 1987	DIRECTOR RESIGNED	View document
11 Dec 1986	COMPANY NAME CHANGED FUTUREHIGH LIMITED CERTIFICATE ISSUED ON 11/12/86	View document
1 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1986	REGISTERED OFFICE CHANGED ON 01/12/86 FROM: G OFFICE CHANGED 01/12/86 47 BRUNSWICK PLACE LONDON N1 6EE	View document
21 Oct 1986	CERTIFICATE OF INCORPORATION	View document
21 Oct 1986	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document