ASSET BUSINESS MANAGEMENT LIMITED

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ASSET BUSINESS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02813986

Incorporation date

28/04/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 28/04/1993)
dot icon24/08/2016
Final Gazette dissolved following liquidation
dot icon30/05/2016
Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2016-05-31
dot icon24/05/2016
Return of final meeting in a members' voluntary winding up
dot icon29/07/2015
Registered office address changed from Skylark Cockshead Lane Two Dales Matlock Derbyshire DE4 2FN to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 2015-07-30
dot icon23/07/2015
Declaration of solvency
dot icon23/07/2015
Appointment of a voluntary liquidator
dot icon23/07/2015
Resolutions
dot icon28/06/2015
Total exemption small company accounts made up to 2015-04-30
dot icon09/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon18/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon26/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon13/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon15/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon19/07/2012
Registered office address changed from Unit 5 Molyneaux Business Park Whitworth Road Darley Dale Derbyshire DE4 2HJ on 2012-07-20
dot icon14/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon07/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon20/11/2011
Statement of capital following an allotment of shares on 2011-11-01
dot icon28/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon02/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon23/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon22/05/2010
Director's details changed for Jean Margaret Tomlinson on 2010-04-29
dot icon15/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon13/05/2009
Return made up to 29/04/09; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon30/04/2008
Return made up to 29/04/08; full list of members
dot icon13/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon17/05/2007
Return made up to 29/04/07; no change of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon31/05/2006
Return made up to 29/04/06; full list of members
dot icon15/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon26/05/2005
Return made up to 29/04/05; full list of members
dot icon20/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon05/07/2004
Registered office changed on 06/07/04 from: 16 holmwood drive heswall wirral merseyside CH61 1AU
dot icon05/07/2004
Secretary resigned;director resigned
dot icon05/07/2004
Director resigned
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New secretary appointed;new director appointed
dot icon17/05/2004
Return made up to 29/04/04; full list of members
dot icon26/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon10/05/2003
Return made up to 29/04/03; full list of members
dot icon13/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon30/05/2002
Return made up to 29/04/02; full list of members
dot icon07/01/2002
Total exemption full accounts made up to 2001-04-30
dot icon20/06/2001
Return made up to 29/04/01; full list of members
dot icon19/02/2001
Accounts for a small company made up to 2000-04-30
dot icon06/06/2000
Return made up to 29/04/00; full list of members
dot icon21/12/1999
Accounts for a small company made up to 1999-04-30
dot icon24/05/1999
Return made up to 29/04/99; no change of members
dot icon04/01/1999
Accounts for a small company made up to 1998-04-30
dot icon04/06/1998
Return made up to 29/04/98; full list of members
dot icon04/02/1998
Accounts for a small company made up to 1997-04-30
dot icon21/05/1997
Return made up to 29/04/97; no change of members
dot icon13/03/1997
Accounts for a small company made up to 1996-04-30
dot icon13/05/1996
Return made up to 29/04/96; no change of members
dot icon29/02/1996
Accounts for a small company made up to 1995-04-30
dot icon13/07/1995
Return made up to 29/04/95; full list of members
dot icon09/02/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon03/07/1994
Return made up to 29/04/94; full list of members
dot icon22/09/1993
Registered office changed on 23/09/93 from: 157 marlborough road hull
dot icon24/06/1993
Particulars of mortgage/charge
dot icon19/05/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon19/05/1993
Director resigned;new director appointed
dot icon19/05/1993
Accounting reference date notified as 30/04
dot icon18/05/1993
Ad 29/04/93--------- £ si 2@1=2 £ ic 2/4
dot icon18/05/1993
Director resigned
dot icon18/05/1993
Secretary resigned
dot icon18/05/1993
Registered office changed on 19/05/93 from: kemp house 152/160 city road london EC1V 2NP
dot icon28/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSET BUSINESS MANAGEMENT LIMITED

ASSET BUSINESS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/04/1993 with the registered office located at 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. There are currently 3 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 ASSET BUSINESS MANAGEMENT LIMITED?

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ASSET BUSINESS MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/04/1993 and dissolved on 24/08/2016.

Where is ASSET BUSINESS MANAGEMENT LIMITED located?

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ASSET BUSINESS MANAGEMENT LIMITED is registered at 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG.

What does ASSET BUSINESS MANAGEMENT LIMITED do?

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ASSET BUSINESS MANAGEMENT LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for ASSET BUSINESS MANAGEMENT LIMITED?

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The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.