ASSOCIATED CORPORATION LIMITED

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DateDescription
24/09/2224 September 2022 Final Gazette dissolved following liquidation

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24/09/2224 September 2022 Final Gazette dissolved following liquidation

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08/07/218 July 2021 Registered office address changed from 1 the Close Bladon Houses Newton Solney Burton-on-Trent Staffordshire DE15 0SZ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2021-07-08

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05/07/215 July 2021 Statement of affairs

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Appointment of a voluntary liquidator

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HIBBERT / 30/08/2019

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY HIBBERT / 30/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HIBBERT / 28/08/2019

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30/08/1930 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HIBBERT / 30/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HIBBERT / 30/08/2019

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE HIBBERT / 29/08/2019

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/10/1628 October 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM PROVIDENT HOUSE 51 WARDWICK DERBY DE1 1HN

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20/07/1520 July 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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03/09/143 September 2014 31/03/14 TOTAL EXEMPTION FULL

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28/03/1428 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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15/08/1315 August 2013 31/03/13 TOTAL EXEMPTION FULL

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25/03/1325 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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09/10/129 October 2012 31/03/12 TOTAL EXEMPTION FULL

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18/04/1218 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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10/08/1110 August 2011 31/03/11 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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18/08/1018 August 2010 31/03/10 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HIBBERT / 01/02/2010

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21/07/0921 July 2009 31/03/09 TOTAL EXEMPTION FULL

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07/04/097 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 31/03/08 TOTAL EXEMPTION FULL

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03/03/083 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/03/0325 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 NEW SECRETARY APPOINTED

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25/03/0225 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/04/015 April 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 EXEMPTION FROM APPOINTING AUDITORS 18/12/00

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4DX

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07/04/007 April 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 NEW SECRETARY APPOINTED

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30/09/9930 September 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 SECRETARY RESIGNED

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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29/09/9929 September 1999 ADOPT MEM AND ARTS 27/09/99

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26/02/9926 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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