A.S.G. SPECIALITY HARDWARE LIMITED

Key Data

Status

Dissolved

Company No.

03994775

Incorporation date

15/05/2000

Size

Total Exemption Small

Classification

Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

16/08/2011

Final Gazette dissolved following liquidation

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16/05/2011

Administrator's progress report to 2011-04-28

View PDF (9 pages)

16/05/2011

Notice of move from Administration to Dissolution on 2011-04-28

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15/12/2010

Administrator's progress report to 2010-11-10

View PDF (8 pages)

11/07/2010

Statement of administrator's proposal

View PDF (15 pages)

24/05/2010

Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SA on 2010-05-25

View PDF (2 pages)

16/05/2010

Appointment of an administrator

View PDF (1 pages)

21/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

30/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

30/06/2009

Director's Change of Particulars / andrew harris / 14/05/2009 / HouseName/Number was: , now: village house; Street was: 3 abbotts way, now: gooseberry lane; Area was: finchfield, now: grinshill; Post Town was: wolverhampton, now: shrewsbury; Region was: west midlands, now: ; Post Code was: WV3 9LR, now: SY4 3BB; Country was: , now: united kingdom

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30/06/2009

Secretary's Change of Particulars / jane harris / 14/05/2009 / HouseName/Number was: 3, now: village house; Street was: abbots way, now: gooseberry lane; Area was: finchfield, now: grinshill; Post Town was: wolverhampton, now: shrewsbury; Region was: west midlands, now: ; Post Code was: WV3 9LR, now: SY4 3BB; Country was: , now: united kingdom

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23/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

22/06/2008

Secretary's Change of Particulars / kane harris / 16/04/2008 / Forename was: kane, now: jane; HouseName/Number was: , now: 3; Street was: 3 abbots way, now: abbots way; Area was: , now: finchfield

View PDF (2 pages)

17/06/2008

Resolutions

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

09/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

05/11/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

31/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

28/06/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

02/08/2005

Director resigned

View PDF (1 pages)

12/06/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

31/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

08/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

08/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

15/07/2003

New director appointed

View PDF (2 pages)

11/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

10/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

12/09/2002

Registered office changed on 13/09/02 from: 21 richmond drive perton wolverhampton west midlands WV6 7RR

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

19/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

30/07/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

23/11/2000

Resolutions

View PDF (10 pages)

18/10/2000

Ad 26/09/00--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Registered office changed on 08/06/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

15/05/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	15/05/2000 - 15/05/2000	2323
Rm Registrars Limited	Nominee Secretary	15/05/2000 - 15/05/2000	2792
Harris, Andrew Vincent	Director	15/05/2000 - Present	4
Bird, Stephen Raymond	Director	28/07/2002 - 07/01/2008	2
Jukes, Stephen	Director	31/05/2003 - 30/05/2005	2

Persons with Significant Control

No PSC data available.

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Description

About A.S.G. SPECIALITY HARDWARE LIMITED

A.S.G. SPECIALITY HARDWARE LIMITED is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at Bridge House, River Side North, Bewdley DY12 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S.G. SPECIALITY HARDWARE LIMITED?

A.S.G. SPECIALITY HARDWARE LIMITED is currently Dissolved. It was registered on 15/05/2000 and dissolved on 16/08/2011.

Where is A.S.G. SPECIALITY HARDWARE LIMITED located?

A.S.G. SPECIALITY HARDWARE LIMITED is registered at Bridge House, River Side North, Bewdley DY12 1AB.

What does A.S.G. SPECIALITY HARDWARE LIMITED do?

A.S.G. SPECIALITY HARDWARE LIMITED operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for A.S.G. SPECIALITY HARDWARE LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.