ASSUREDFIRST LIMITED

Company number 04279858 ·

Dissolved

40 filings

Date Filing
26 Jun 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001954,PR002613 View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Feb 2012 Annual return made up to 31 August 2011 with full list of shareholders View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 01/06/2010 · 3 pages View document
3 Feb 2011 Annual return made up to 31 August 2010 with full list of shareholders · 14 pages View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
2 Feb 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
14 Dec 2010 STRUCK OFF AND DISSOLVED View document
31 Aug 2010 FIRST GAZETTE View document
21 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
27 Feb 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
27 Feb 2009 APPOINTMENT TERMINATED SECRETARY PHILIP PORTCH View document
9 Jan 2009 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Jul 2008 REGISTERED OFFICE CHANGED ON 16/07/08 FROM: GISTERED OFFICE CHANGED ON 16/07/2008 FROM FIRST FLOOR OFFICES STIRLING HOUSE BROXHEAD INDUSTRIAL ESTATE LINDFORD BORDON HAMPSHIRE GU35 0NY View document
22 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
7 Mar 2006 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Mar 2005 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
16 Feb 2004 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
3 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2003 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
18 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2002 SECRETARY RESIGNED View document
8 Jan 2002 NEW SECRETARY APPOINTED View document
7 Dec 2001 NEW SECRETARY APPOINTED View document
26 Nov 2001 SECRETARY RESIGNED View document
26 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: G OFFICE CHANGED 23/11/01 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL View document
31 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document