ASSOCIATED SURFACES AND MATERIALS LTD

Key Data

Status

Dissolved

Company No.

04718559

Incorporation date

31/03/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/03/2003)

27/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

22/03/2012

Liquidators' statement of receipts and payments to 2012-01-27

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17/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

08/02/2011

Resolutions

View PDF (1 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2011

Registered office address changed from 10a Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton Northants NN4 8JH on 2011-02-02

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Dennis Arthur Rose on 2010-04-01

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

14/06/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

20/05/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

20/09/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

03/08/2007

Return made up to 01/04/06; no change of members

View PDF (6 pages)

03/08/2007

Return made up to 01/04/07; no change of members

View PDF (6 pages)

24/06/2007

Registered office changed on 25/06/07 from: 14 high street kislingbury northampton northamptonshire NN7 4AQ

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

27/02/2006

Accounts made up to 2005-04-30

View PDF (2 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

15/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

09/05/2005

Director resigned

View PDF (1 pages)

27/02/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

13/02/2005

New director appointed

View PDF (2 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

Registered office changed on 14/02/05 from: tudor house green close lane loughborough leicestershire LE11 5AS

View PDF (1 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

23/08/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

Registered office changed on 23/07/04 from: 229 nether street london N3 1NT

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

31/03/2003

Incorporation

View PDF (12 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	01/04/2003 - 14/07/2004	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	01/04/2003 - 14/07/2004	5496
UK WIDE COMPANY SECRETARIES LTD	Corporate Director	16/07/2004 - 26/04/2005	94
ALBANY COMPANY SECRETARIES LIMITED	Corporate Secretary	02/02/2005 - 26/04/2005	31
Nisbet, Henrietta Melodie	Secretary	26/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASSOCIATED SURFACES AND MATERIALS LTD

ASSOCIATED SURFACES AND MATERIALS LTD is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at 1st Floor 8 Spencer Parade, Northampton NN1 5AA. 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 ASSOCIATED SURFACES AND MATERIALS LTD?

ASSOCIATED SURFACES AND MATERIALS LTD is currently Dissolved. It was registered on 31/03/2003 and dissolved on 27/11/2012.

Where is ASSOCIATED SURFACES AND MATERIALS LTD located?

ASSOCIATED SURFACES AND MATERIALS LTD is registered at 1st Floor 8 Spencer Parade, Northampton NN1 5AA.

What does ASSOCIATED SURFACES AND MATERIALS LTD do?

ASSOCIATED SURFACES AND MATERIALS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASSOCIATED SURFACES AND MATERIALS LTD?

The latest filing was on 27/11/2012: Final Gazette dissolved following liquidation.