ASSURED CONTRACT SERVICES LIMITED

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Company Documents

DateDescription
05/07/235 July 2023 Final Gazette dissolved following liquidation

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05/07/235 July 2023 Final Gazette dissolved following liquidation

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05/04/235 April 2023 Return of final meeting in a creditors' voluntary winding up

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24/01/2324 January 2023 Liquidators' statement of receipts and payments to 2023-01-03

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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11/01/2211 January 2022 Appointment of a voluntary liquidator

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11/01/2211 January 2022 Statement of affairs

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04/01/224 January 2022 Registered office address changed from Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6TG England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 2022-01-04

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARTH

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REDFEARN / 21/03/2020

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01/03/201 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 COMPANY NAME CHANGED SBS ASBESTOS LTD CERTIFICATE ISSUED ON 18/04/19

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL DENNING

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM FIELD HEAD FIELD HEAD BANKFIELD LANE HUDDERSFIELD HD5 0JH ENGLAND

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 DIRECTOR APPOINTED MR JOHN HOWARTH

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11/04/1711 April 2017 31/12/16 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID REDFEARN / 21/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/04/1620 April 2016 PREVSHO FROM 31/12/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM UNIT 3G MILL STREET WEST INDUSTRIAL ESTATE ANCHOR BRIDGE WAY DEWSBURY WF12 9QS ENGLAND

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06/11/156 November 2015 DIRECTOR APPOINTED MR PHILIP DAVID REDFEARN

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06/11/156 November 2015 COMPANY NAME CHANGED CLARITAS ASBESTOS SERVICES LTD CERTIFICATE ISSUED ON 06/11/15

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06/11/156 November 2015 APPOINTMENT TERMINATED, SECRETARY KELLY DENNING

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26/10/1526 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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