ASSET & RESOURCE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | APPLICATION FOR STRIKING-OFF |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / IVOR TRAFFORD / 26/03/2014 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | 15/10/10 NO CHANGES |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHELLER / 01/01/2009 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | COMPANY NAME CHANGED BONACRAFT LIMITED CERTIFICATE ISSUED ON 29/12/03 |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 8/10 STAMFORD HILL LONDON N16 6XZ |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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