ASSURED PERFORMANCE GROUP LIMITED
Company number 01164513 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 19 Sep 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 18 Sep 2024 | Liquidators' statement of receipts and payments to 2022-07-12 · 17 pages | View document |
| 18 Sep 2024 | Liquidators' statement of receipts and payments to 2017-07-12 · 16 pages | View document |
| 18 Sep 2024 | Liquidators' statement of receipts and payments to 2019-07-12 · 17 pages | View document |
| 18 Sep 2024 | Liquidators' statement of receipts and payments to 2020-07-12 · 17 pages | View document |
| 18 Sep 2024 | Liquidators' statement of receipts and payments to 2023-07-12 · 17 pages | View document |
| 27 Jul 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2016 | View document |
| 13 Jul 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 13 Apr 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016 | View document |
| 14 Sep 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 1 Sep 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 1 HUTTON STREET BLACKBURN LANCASHIRE BB1 3BY | View document |
| 30 Jul 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 27 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WILSON | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALLUM | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 HUTTON STREET BLACKBURN LANCASHIRE BB1 3BY ENGLAND | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM OLD GARSTANG. CREAMERY BARNACRE GARSTANG PR3 1GD | View document |
| 24 Mar 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCALLUM / 01/10/2009 · 2 pages | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2005 | SECRETARY RESIGNED | View document |
| 4 Mar 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 25 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | SECRETARY RESIGNED | View document |
| 27 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 9 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | View document |
| 24 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1998 | SECRETARY RESIGNED | View document |
| 13 Aug 1998 | SECRETARY RESIGNED | View document |
| 23 Jan 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 27 Aug 1997 | S366A DISP HOLDING AGM 18/08/97 | View document |
| 27 Aug 1997 | S386 DISP APP AUDS 18/08/97 | View document |
| 27 Aug 1997 | S252 DISP LAYING ACC 18/08/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 26 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 1996 | RETURN MADE UP TO 07/01/96; CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 30 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 10 Mar 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/03/95 | View document |
| 10 Mar 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 7 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 20 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 3 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1994 | RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1993 | RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 | View document |
| 13 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 13 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1991 | RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 3 Oct 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | £ SR 12550@1 | View document |
| 20 Apr 1989 | ALTER MEM AND ARTS 29/03/89 | View document |
| 16 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 | View document |
| 16 Nov 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 30 Jul 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS | View document |
| 1 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 1 Oct 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS | View document |