ASG (ESSEX) LIMITED filing history - Find and update company information

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ASG (ESSEX) LIMITED

Company number 00663171

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
25 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 25 January 2023	View PDF Liquidators' statement of receipts and payments to 25 January 2023 - link opens in a new window - 23 pages (23 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 25 January 2022	View PDF Liquidators' statement of receipts and payments to 25 January 2022 - link opens in a new window - 23 pages (23 pages)
21 Jan 2022	TM01	Termination of appointment of Roderick Ian Arthur Angus as a director on 8 January 2022	View PDF Termination of appointment of Roderick Ian Arthur Angus as a director on 8 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM02	Termination of appointment of Roderick Ian Arthur Angus as a secretary on 8 January 2022	View PDF Termination of appointment of Roderick Ian Arthur Angus as a secretary on 8 January 2022 - link opens in a new window - 1 page (1 page)
06 May 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 25 January 2021	View PDF Liquidators' statement of receipts and payments to 25 January 2021 - link opens in a new window - 23 pages (23 pages)
20 Jan 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 25 January 2020	View PDF Liquidators' statement of receipts and payments to 25 January 2020 - link opens in a new window - 24 pages (24 pages)
01 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 25 January 2019	View PDF Liquidators' statement of receipts and payments to 25 January 2019 - link opens in a new window - 24 pages (24 pages)
08 Feb 2018	AD01	Registered office address changed from 49 Station Road Polegate BN26 6EA England to Tower 12 18/22 Bridge Street Springfields Manchester M3 3BZ on 8 February 2018	View PDF Registered office address changed from 49 Station Road Polegate BN26 6EA England to Tower 12 18/22 Bridge Street Springfields Manchester M3 3BZ on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
05 May 2017	TM01	Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017	View PDF Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AD01	Registered office address changed from 1 Bentalls Basildon Essex SS14 3BS to 49 Station Road Polegate BN26 6EA on 24 February 2017	View PDF Registered office address changed from 1 Bentalls Basildon Essex SS14 3BS to 49 Station Road Polegate BN26 6EA on 24 February 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 22 pages (22 pages)
14 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3,055	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3,055 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
24 Feb 2016	AP03	Appointment of Mr Roderick Ian Arthur Angus as a secretary on 22 February 2016	View PDF Appointment of Mr Roderick Ian Arthur Angus as a secretary on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	TM01	Termination of appointment of Stephen John Hards as a director on 19 February 2016	View PDF Termination of appointment of Stephen John Hards as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)

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