CompaniesInTheUK

MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Company number 03016409 ·

Dissolved

167 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
8 Nov 2022 First Gazette notice for voluntary strike-off View document
8 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Nov 2022 Application to strike the company off the register · 3 pages View document
1 Oct 2022 PARENT_ACC · 215 pages View document
1 Oct 2022 AGREEMENT2 · 1 page View document
1 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages View document
1 Oct 2022 GUARANTEE2 · 3 pages View document
22 Sep 2022 AGREEMENT2 · 1 page View document
22 Sep 2022 PARENT_ACC · 215 pages View document
28 Feb 2022 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
15 Oct 2021 Full accounts made up to 2020-12-31 · 25 pages View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM View document
14 Jul 2020 PSC'S CHANGE OF PARTICULARS / TOWERGATE RISK SOLUTIONS LIMITED / 14/07/2020 View document
9 Mar 2020 PSC'S CHANGE OF PARTICULARS / TOWERGATE RISK SOLUTIONS LIMITED / 30/07/2019 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Aug 2019 DIRECTOR APPOINTED MS DIANE COUGILL View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU View document
1 Aug 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM View document
30 Jul 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
4 Jan 2019 SECRETARY APPOINTED DEAN CLARKE View document
4 Jan 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET View document
17 Oct 2018 AUDITOR'S RESIGNATION View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Aug 2018 28/08/18 STATEMENT OF CAPITAL GBP 271300 View document
14 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY View document
3 Aug 2018 SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030164090008 View document
22 Mar 2017 DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
13 Jan 2017 DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS View document
9 Jan 2017 SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY View document
9 Jan 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Apr 2016 SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET View document
29 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS View document
2 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 View document
23 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
21 Sep 2015 DIRECTOR APPOINTED MR MARK STEPHEN MUGGE View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN View document
18 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS View document
29 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030164090007 View document
22 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030164090008 View document
23 Mar 2015 AUDITOR'S RESIGNATION View document
19 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Dec 2014 DIRECTOR APPOINTED ALASTAIR DAVID LYONS View document
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HODGES View document
12 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
29 Nov 2013 SECRETARY APPOINTED JENNIFER OWENS View document
4 Nov 2013 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON View document
23 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030164090007 View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM View document
5 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SANDLEY View document
10 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jul 2012 ADOPT ARTICLES 09/07/2012 View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP View document
22 May 2012 DIRECTOR APPOINTED MR SCOTT EGAN View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK View document
27 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
7 Nov 2011 DIRECTOR APPOINTED MR MARK STEVEN HODGES View document
6 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jul 2011 SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER View document
16 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC View document
6 Dec 2010 SECRETARY APPOINTED MR ANDREW STEWART HUNTER View document
6 Dec 2010 APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK View document
28 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Apr 2010 RE-RATIFY DIV 31/03/2010 View document
23 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JOHNSON / 22/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SANDLEY / 15/02/2010 View document
27 Nov 2009 DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK View document
27 Nov 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST View document
27 Nov 2009 DIRECTOR APPOINTED AMANDA JAYNE BLANC View document
27 Nov 2009 DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM View document
27 Nov 2009 DIRECTOR APPOINTED ANDREW CHARLES HOMER View document
27 Nov 2009 DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP View document
27 Nov 2009 SECRETARY APPOINTED DARRYL CLARK View document
27 Nov 2009 ADOPT MEM AND ARTS 30/10/2009 View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN View document
27 Nov 2009 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK View document
6 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 View document
1 Aug 2009 REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR View document
1 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA DOWNEY View document
16 Feb 2009 SEC 175 11/02/2009 View document
4 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
31 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 View document
9 Oct 2008 CURREXT FROM 03/10/2008 TO 31/12/2008 View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 3 October 2007 View document
24 Jul 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
23 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 03/10/07 View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 SECRETARY RESIGNED View document
9 Oct 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ View document
9 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Oct 2007 VARYING SHARE RIGHTS AND NAMES View document
9 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
9 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2007 SALE OF PROPERTY 26/09/07 View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
21 Jun 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
25 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
5 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
3 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
22 Apr 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
25 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
15 Apr 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 43 CHASE SIDE SOUTHGATE LONDON N14 5BP View document
8 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
20 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
30 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
24 Apr 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
6 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
8 Jun 2000 £ NC 50000/50100 24/05/ View document
8 Jun 2000 NC INC ALREADY ADJUSTED 24/05/00 View document
24 Mar 2000 DIRECTOR RESIGNED View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
18 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
3 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
17 Mar 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
24 Nov 1998 NEW DIRECTOR APPOINTED View document
18 Jun 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
25 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
4 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
17 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
29 Mar 1996 £ NC 100/50000 18/03/96 View document
29 Mar 1996 NC INC ALREADY ADJUSTED 18/03/96 View document
6 Jun 1995 COMPANY NAME CHANGED EAGERMART LIMITED CERTIFICATE ISSUED ON 07/06/95 View document
26 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 May 1995 REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
26 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document