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ASSURED CONVEYANCING LIMITED

Company number 06429632

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
02 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 3
31 Dec 2012 TM02 Termination of appointment of Emma Jane Stanley as a secretary on 30 November 2012
31 Dec 2012 AP03 Appointment of Mrs Hilary Innes Harrison as a secretary on 1 December 2012
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
17 Jan 2010 AR01 Annual return made up to 16 November 2009
10 Sep 2009 AA Accounts made up to 31 March 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from 118 north street leeds west yorkshire LS2 7AN
27 Feb 2009 288b Appointment Terminated Director and Secretary stephen coupland
27 Feb 2009 288a Director appointed gillian gaynor coupland
27 Feb 2009 288a Secretary appointed emma jane stanley
16 Jan 2009 288b Appointment Terminated Director philip drazen
16 Jan 2009 288b Appointment Terminated Director ian coupland
26 Nov 2008 363a Return made up to 16/11/08; full list of members
26 Nov 2008 288c Director's Change of Particulars / philip drazen / 01/11/2008 / HouseName/Number was: 14, now: 1; Street was: bridge court, now: the avenue; Post Code was: LS17 9LW, now: LS17 9LD; Country was: , now: united kingdom
24 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
24 Jun 2008 287 Registered office changed on 24/06/2008 from shaweld house, benson street leeds west yorkshire LS7 1AG
16 Nov 2007 NEWINC Incorporation