ASSURE 4 PROFESSIONAL CONNECTIONS LIMITED

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DateDescription
23/01/1523 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/10/1423 October 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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08/05/148 May 2014 DECLARATION OF SOLVENCY

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08/05/148 May 2014 SPECIAL RESOLUTION TO WIND UP

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08/05/148 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM MOORGATE HOUSE, KING STREET NEWTON ABBOT DEVON TQ12 2LG

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY VICTOR CHANDLER / 01/10/2009

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18/05/1018 May 2010 TERMINATE SEC APPOINTMENT

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY DAVID JONES

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 S366A DISP HOLDING AGM 03/01/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: CANNONWALLS HOUSE WOODBURY SALTERTON EXETER DEVON EX5 1PY

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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17/07/0617 July 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 3 HATCHER CLOSE HONITON DEVON EX14 2YG

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03/01/063 January 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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28/10/0528 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: MOORGATE HOUSE KING STREET NEWTON ABBOT TQ12 2LG

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 SECRETARY RESIGNED

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12/04/0512 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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