ASSURED CONTRACTS LTD

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ASSURED CONTRACTS LTD

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Key Data

Status

Dissolved

Company No.

03525025

Incorporation date

10/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Meridian House 62 Station Road, North Chingford, London E4 7BACopy
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Latest events (Record since 10/03/1998)
dot icon03/05/2010
Final Gazette dissolved following liquidation
dot icon03/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/08/2009
Liquidators' statement of receipts and payments to 2009-08-17
dot icon27/08/2008
Appointment of a voluntary liquidator
dot icon27/08/2008
Resolutions
dot icon27/08/2008
Statement of affairs with form 4.19
dot icon04/08/2008
Registered office changed on 05/08/2008 from cambridge house 27 cambridge park wanstead london E11 2PU
dot icon28/04/2008
Return made up to 11/03/08; no change of members
dot icon25/04/2007
Return made up to 11/03/07; full list of members
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon11/07/2006
Return made up to 11/03/06; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon12/05/2005
Return made up to 11/03/05; full list of members
dot icon04/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon30/03/2004
Return made up to 11/03/04; full list of members
dot icon29/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon14/05/2003
Return made up to 11/03/03; full list of members
dot icon03/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon03/04/2002
Return made up to 11/03/02; full list of members
dot icon17/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon04/04/2001
Return made up to 11/03/01; full list of members
dot icon12/12/2000
Accounts for a small company made up to 2000-03-31
dot icon11/04/2000
Return made up to 11/03/00; full list of members
dot icon14/11/1999
Full accounts made up to 1999-03-31
dot icon18/08/1999
Particulars of mortgage/charge
dot icon01/04/1999
Return made up to 11/03/99; full list of members
dot icon01/04/1999
Ad 12/03/98--------- £ si 98@1=98 £ ic 2/100
dot icon16/03/1998
Director resigned
dot icon16/03/1998
Secretary resigned
dot icon16/03/1998
New director appointed
dot icon16/03/1998
New secretary appointed
dot icon10/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Secretaries Limited
Nominee Secretary
10/03/1998 - 10/03/1998
1629
Chalfen Nominees Limited
Nominee Director
10/03/1998 - 10/03/1998
1639
Bailey, Jane Amanda
Secretary
10/03/1998 - Present
-
Bailey, Darren William
Director
10/03/1998 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSURED CONTRACTS LTD

ASSURED CONTRACTS LTD is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 CONTRACTS LTD?

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ASSURED CONTRACTS LTD is currently Dissolved. It was registered on 10/03/1998 and dissolved on 03/05/2010.

Where is ASSURED CONTRACTS LTD located?

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ASSURED CONTRACTS LTD is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does ASSURED CONTRACTS LTD do?

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

What is the latest filing for ASSURED CONTRACTS LTD?

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The latest filing was on 03/05/2010: Final Gazette dissolved following liquidation.