ASSURED PROPERTY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1322 January 2013 | INSOLVENCY:FINAL PROGRESS REPORT |
| 22/01/1322 January 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 27/07/1027 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00009301 |
| 19/03/1019 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/1019 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/1019 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/1019 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/1019 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/03/1019 March 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 19/03/1019 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM GROUND FLOOR GLADSTONE HOUSE REDVERS CLOSE LEEDS WEST YORKSHIRE LS168QY |
| 12/01/1012 January 2010 | DISS40 (DISS40(SOAD)) |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARE STREET ADMINISTRATION LIMITED / 31/12/2008 |
| 09/01/109 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 31/10/0931 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/10/0928 October 2009 | SECRETARY APPOINTED DEBORAH LEIGH BROWN |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM 2 WOODSIDE MEWS CLAYTON WOOD CLOSE WEST PARK LEEDS LS16 6QE |
| 11/02/0911 February 2009 | DISS40 (DISS40(SOAD)) |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 10/02/0910 February 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 27/11/0727 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0720 November 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0712 June 2007 | FIRST GAZETTE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: G OFFICE CHANGED 02/02/05 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 5 CLARE STREET WORCESTER WORCESTERSHIRE WR1 2AP |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: G OFFICE CHANGED 09/02/04 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 5 CLARE STREET WORCESTERSHIRE WR1 2AP |
| 02/10/012 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/04/0011 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/0011 April 2000 | REREGISTRATION PLC-PRI 08/03/00 |
| 11/04/0011 April 2000 | ALTER MEM AND ARTS 08/03/00 |
| 11/04/0011 April 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/0011 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: G OFFICE CHANGED 06/06/97 GRIFFIN HOUSE 9 COVENTRY ROAD COLESHILL BIRMINGHAM B46 3BB |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: G OFFICE CHANGED 26/07/95 LIVERY HOUSE, 3RD FLOOR 169 EDMUND STREET BIRMINGHAM. B3 2TE |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 21/01/9421 January 1994 | |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 11/02/9311 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 |
| 24/08/9224 August 1992 | NEW SECRETARY APPOINTED |
| 24/08/9224 August 1992 | |
| 20/05/9220 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND |
| 20/05/9220 May 1992 | |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/05/918 May 1991 | |
| 08/05/918 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: G OFFICE CHANGED 30/04/91 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 28/01/9128 January 1991 | |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; BULK LIST AVAILABLE SEPARATELY |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 1 WATERLOO STREET BIRMINGHAM B2 5PG |
| 06/12/886 December 1988 | S-DIV |
| 30/11/8830 November 1988 | WD 16/11/88 AD 26/10/88--------- PREMIUM � SI [email protected]=386499 � IC 2/386501 |
| 28/11/8828 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/88 |
| 28/11/8828 November 1988 | � NC 50000/2500002 |
| 22/11/8822 November 1988 | COMMISSION PAYABLE RELATING TO SHARES |
| 03/11/883 November 1988 | APPLICATION COMMENCE BUSINESS |
| 03/11/883 November 1988 | Application to commence business |
| 03/11/883 November 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: G OFFICE CHANGED 11/10/88 81 CITY ROAD LONDON EC1Y 1BD |
| 11/10/8811 October 1988 | |
| 05/10/885 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 24/08/88 |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/885 October 1988 | Full accounts made up to 1988-08-24 |
| 05/10/885 October 1988 | |
| 05/10/885 October 1988 | |
| 26/09/8826 September 1988 | ACCOUNTING REF. DATE EXT FROM 24/08 TO 30/11 |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8823 September 1988 | PROSPECTUS |
| 19/09/8819 September 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: G OFFICE CHANGED 13/09/88 1 WATERLOO STREET BIRMINGHAM B2 5PG |
| 13/09/8813 September 1988 | |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/8831 August 1988 | |
| 31/08/8831 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/08 |
| 31/08/8831 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | |
| 23/08/8823 August 1988 | COMPANY NAME CHANGED LIONWISE PLC CERTIFICATE ISSUED ON 22/08/88 |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: G OFFICE CHANGED 13/04/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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