THE ASSEMBLY LEAMINGTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1321 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/02/1315 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2013 |
| 02/08/122 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2012 |
| 02/08/122 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/03/1216 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2012 |
| 12/10/1112 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/09/1115 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/08/1125 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY DALLEY / 06/03/2011 |
| 20/04/1120 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN DALLEY / 06/04/2010 |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1112 April 2011 | 01/07/09 STATEMENT OF CAPITAL GBP 1485501 |
| 12/04/1112 April 2011 | FORM 123-1/7/2009. |
| 12/04/1112 April 2011 | ALTER MEM AND ARTS 01/07/2009 |
| 12/04/1112 April 2011 | NC INC ALREADY ADJUSTED 01/07/2009 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1030 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 25/03/0825 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DALLEY / 06/03/2008 |
| 18/03/0818 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DALLEY / 06/03/2008 |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | S366A DISP HOLDING AGM 06/03/07 |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | S386 DISP APP AUDS 06/03/07 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THE ASSEMBLY LEAMINGTON LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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