ASSURED PERFORMANCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Final Gazette dissolved following liquidation |
| 19/09/2419 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/09/2418 September 2024 | Liquidators' statement of receipts and payments to 2022-07-12 |
| 18/09/2418 September 2024 | Liquidators' statement of receipts and payments to 2017-07-12 |
| 18/09/2418 September 2024 | Liquidators' statement of receipts and payments to 2023-07-12 |
| 18/09/2418 September 2024 | Liquidators' statement of receipts and payments to 2020-07-12 |
| 18/09/2418 September 2024 | Liquidators' statement of receipts and payments to 2019-07-12 |
| 27/07/1627 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2016 |
| 13/07/1613 July 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/04/1613 April 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016 |
| 14/09/1514 September 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/09/151 September 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 1 HUTTON STREET BLACKBURN LANCASHIRE BB1 3BY |
| 30/07/1530 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/02/1527 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALLUM |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WILSON |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/02/1410 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/01/1321 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/01/1212 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1126 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 HUTTON STREET BLACKBURN LANCASHIRE BB1 3BY ENGLAND |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM OLD GARSTANG. CREAMERY BARNACRE GARSTANG PR3 1GD |
| 24/03/1024 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCALLUM / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | AUDITOR'S RESIGNATION |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/054 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/03/054 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/08/9727 August 1997 | S366A DISP HOLDING AGM 18/08/97 |
| 27/08/9727 August 1997 | S386 DISP APP AUDS 18/08/97 |
| 27/08/9727 August 1997 | S252 DISP LAYING ACC 18/08/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/06/9626 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | AUDITOR'S RESIGNATION |
| 16/01/9616 January 1996 | RETURN MADE UP TO 07/01/96; CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/03/95 |
| 10/03/9510 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 03/06/943 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | £ SR 12550@1 |
| 20/04/8920 April 1989 | ALTER MEM AND ARTS 29/03/89 |
| 16/11/8816 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
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