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ASSURED CONSTRUCTION MANAGEMENT LTD

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ASSURED CONSTRUCTION MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

03318891

Incorporation date

13/02/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

Registered address

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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See on map
Latest events (Record since 13/02/1997)
dot icon06/07/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/04/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon03/03/2014
Liquidators' statement of receipts and payments to 2013-12-19
View PDF (13 pages)
dot icon06/02/2013
Liquidators' statement of receipts and payments to 2012-12-19
View PDF (10 pages)
dot icon06/12/2012
Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 2012-12-07
View PDF (2 pages)
dot icon24/01/2012
Registered office address changed from 220 Maplin Way North Thorpe Bay Southend on Sea Essex SS1 3NT on 2012-01-25
View PDF (2 pages)
dot icon03/01/2012
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon03/01/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/01/2012
Resolutions
View PDF (1 pages)
dot icon14/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon14/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon24/02/2009
Return made up to 14/02/09; full list of members
View PDF (3 pages)
dot icon18/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon19/02/2008
Return made up to 14/02/08; full list of members
View PDF (2 pages)
dot icon27/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon21/02/2007
Return made up to 14/02/07; full list of members
View PDF (2 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon13/02/2006
Return made up to 14/02/06; full list of members
View PDF (6 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon23/10/2005
Registered office changed on 24/10/05 from: 142 the broadway thorpe bay southend on sea essex SS1 3ES
View PDF (1 pages)
dot icon17/02/2005
Return made up to 14/02/05; full list of members
View PDF (6 pages)
dot icon03/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon16/02/2004
Return made up to 14/02/04; full list of members
View PDF (7 pages)
dot icon07/02/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/01/2004
New secretary appointed
View PDF (2 pages)
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon22/03/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon20/02/2003
Return made up to 14/02/03; full list of members
View PDF (7 pages)
dot icon19/02/2002
Return made up to 14/02/02; full list of members
View PDF (6 pages)
dot icon15/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon27/02/2001
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon19/02/2001
Return made up to 14/02/01; full list of members
View PDF (6 pages)
dot icon14/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon21/02/2000
Return made up to 14/02/00; full list of members
View PDF (6 pages)
dot icon25/08/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon19/04/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/03/1999
Return made up to 14/02/99; full list of members
View PDF (6 pages)
dot icon23/11/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon06/10/1998
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon06/10/1998
New director appointed
View PDF (0 pages)
dot icon06/10/1998
Secretary resigned;director resigned
View PDF (0 pages)
dot icon06/10/1998
Director resigned
View PDF (0 pages)
dot icon06/10/1998
Registered office changed on 07/10/98 from: 17 richmond crescent highams park london E4 9RT
View PDF (0 pages)
dot icon16/02/1998
Return made up to 14/02/98; full list of members
View PDF (6 pages)
dot icon13/02/1997
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

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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
Kramer, Stephen John
Director
28/08/1998 - 01/01/2004
15
Marshall, Raymond Neil
Director
28/08/1998 - Present
6
Brooks, Gary
Director
14/02/1997 - 28/08/1998
3
Provost, Paul
Director
14/02/1997 - 28/08/1998
-
Marshall, Natalie Jane
Secretary
12/01/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSURED CONSTRUCTION MANAGEMENT LTD

ASSURED CONSTRUCTION MANAGEMENT LTD is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. 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 ASSURED CONSTRUCTION MANAGEMENT LTD?

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ASSURED CONSTRUCTION MANAGEMENT LTD is currently Dissolved. It was registered on 13/02/1997 and dissolved on 06/07/2015.

Where is ASSURED CONSTRUCTION MANAGEMENT LTD located?

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ASSURED CONSTRUCTION MANAGEMENT LTD is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does ASSURED CONSTRUCTION MANAGEMENT LTD do?

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ASSURED CONSTRUCTION MANAGEMENT LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ASSURED CONSTRUCTION MANAGEMENT LTD?

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The latest filing was on 06/07/2015: Final Gazette dissolved following liquidation.