ASSAYMETRICS LIMITED

Company number 05227227

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
24 Sep 2015 4.68 Liquidators' statement of receipts and payments to 5 August 2015
15 Aug 2013 AD01 Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales on 15 August 2013
14 Aug 2013 4.20 Statement of affairs with form 4.19
14 Aug 2013 600 Appointment of a voluntary liquidator
14 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2012
22 Jan 2013 CH01 Director's details changed for Dr Ian Weeks on 22 January 2013
22 Jan 2013 CH01 Director's details changed for Dr Alistair Ingram Chalmers Smith on 22 January 2013
08 Jan 2013 AP03 Appointment of Mr Roger James Humm as a secretary
08 Jan 2013 TM02 Termination of appointment of Jane Graves as a secretary
08 Jan 2013 AD01 Registered office address changed from , 22 Angelica Way, Thornhill, Cardiff, South Glamorgan, CF14 9FJ on 8 January 2013
05 Dec 2012 TM01 Termination of appointment of Pierre Graves as a director
06 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 80.12
  • ANNOTATION A second filed AR01 was registered on 13/03/2013
17 Feb 2012 AA Accounts for a small company made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Feb 2011 AA Accounts for a small company made up to 30 September 2010
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 80.12