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ASSURA BIRKENHEAD LIMITED

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ASSURA BIRKENHEAD LIMITED

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Key Data

Status

Dissolved

Company No.

06776649

Incorporation date

17/12/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Brew House, Greenalls Avenue, Warrington, England WA4 6HLCopy
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Latest events (Record since 17/12/2008)
dot icon02/12/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/08/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/08/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon27/03/2013
Statement by Directors
View PDF (1 pages)
dot icon27/03/2013
Statement of capital on 2013-03-28
View PDF (4 pages)
dot icon27/03/2013
Solvency Statement dated 22/03/13
View PDF (1 pages)
dot icon27/03/2013
Resolutions
View PDF (2 pages)
dot icon27/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (4 pages)
dot icon01/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (1 pages)
dot icon02/04/2012
Termination of appointment of Nigel Keith Rawlings as a director on 2012-03-28
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (1 pages)
dot icon30/05/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon31/03/2011
Termination of appointment of Conor Daly as a secretary
View PDF (1 pages)
dot icon15/03/2011
Director's details changed for Assura Limited on 2011-03-14
View PDF (2 pages)
dot icon15/03/2011
Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2011-03-16
View PDF (1 pages)
dot icon20/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (7 pages)
dot icon05/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/12/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/04/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (1 pages)
dot icon30/03/2010
Termination of appointment of Alexandra Rose as a director
View PDF (1 pages)
dot icon21/03/2010
Appointment of Assura Limited as a director
View PDF (2 pages)
dot icon28/02/2010
Termination of appointment of Assura Corporate Services Limited as a director
View PDF (1 pages)
dot icon10/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2009
Director's details changed for Andrew Simon Darke on 2009-10-06
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Alexandra Rose on 2009-10-06
View PDF (2 pages)
dot icon20/03/2009
Appointment Terminated Director mark calvert-jones
View PDF (1 pages)
dot icon20/03/2009
Director appointed assura corporate services LIMITED
View PDF (4 pages)
dot icon20/03/2009
Director appointed alexandra rose
View PDF (4 pages)
dot icon20/03/2009
Director appointed andrew simon darke
View PDF (4 pages)
dot icon10/03/2009
Resolutions
View PDF (9 pages)
dot icon08/03/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
View PDF (1 pages)
dot icon17/12/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rawlings, Nigel Keith
Director
17/12/2008 - 27/03/2012
127
ASSURA CS LIMITED
Corporate Director
18/03/2010 - Present
16
Rose, Alexandra
Director
25/02/2009 - 30/03/2010
32
ASSURA CORPORATE SERVICES LIMITED
Corporate Director
25/02/2009 - 28/02/2010
51
Darke, Andrew Simon
Director
25/02/2009 - Present
86

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSURA BIRKENHEAD LIMITED

ASSURA BIRKENHEAD LIMITED is an(a) Dissolved company incorporated on 17/12/2008 with the registered office located at The Brew House, Greenalls Avenue, Warrington, England WA4 6HL. 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 ASSURA BIRKENHEAD LIMITED?

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ASSURA BIRKENHEAD LIMITED is currently Dissolved. It was registered on 17/12/2008 and dissolved on 02/12/2013.

Where is ASSURA BIRKENHEAD LIMITED located?

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ASSURA BIRKENHEAD LIMITED is registered at The Brew House, Greenalls Avenue, Warrington, England WA4 6HL.

What does ASSURA BIRKENHEAD LIMITED do?

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ASSURA BIRKENHEAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSURA BIRKENHEAD LIMITED?

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The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.