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A.S.R.S. GROUP LIMITED

Company number 05789675

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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)
03 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2010	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
11 Nov 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	AA	Accounts made up to 1 January 2008	View PDF Accounts made up to 1 January 2008 - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	AA	Accounts made up to 1 January 2007	View PDF Accounts made up to 1 January 2007 - link opens in a new window - 6 pages (6 pages)
30 Nov 2007	363a	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 115B warwick street leamington spa warwickshire CV32 4QZ	View PDF Registered office changed on 30/11/07 from: 115B warwick street leamington spa warwickshire CV32 4QZ - link opens in a new window - 1 page (1 page)
02 Oct 2007	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	123	Nc inc already adjusted 18/08/06	View PDF Nc inc already adjusted 18/08/06 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: ship canal house king street manchester M2 4WB	View PDF Registered office changed on 01/09/06 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 39999@1=39999 £ ic 10001/50000	View PDF Ad 18/08/06--------- £ si 39999@1=39999 £ ic 10001/50000 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 10000@1=10000 £ ic 1/10001	View PDF Ad 18/08/06--------- £ si 10000@1=10000 £ ic 1/10001 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 95 pages (95 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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