ASSURED EGG PRODUCTS

Key Data

Status

Dissolved

Company No.

04697299

Incorporation date

12/03/2003

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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05/09/2011

Certificate of re-registration from Limited to Unlimited

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05/09/2011

Re-registration assent

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05/09/2011

Re-registration of Memorandum and Articles

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05/09/2011

Re-registration from a private limited company to a private unlimited company

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31/07/2011

Total exemption small company accounts made up to 2010-12-31

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29/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

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28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for David Clifton Pearson on 2010-03-03

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/06/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

23/06/2009

Accounting reference date shortened from 01/09/2008 to 31/12/2007

View PDF (1 pages)

02/06/2009

Total exemption full accounts made up to 2007-09-01

View PDF (8 pages)

21/05/2009

Appointment Terminated Director john wray

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21/05/2009

Director appointed david clifton pearson

View PDF (2 pages)

21/05/2009

Secretary appointed della dingwall

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08/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

03/11/2008

Return made up to 13/03/08; full list of members

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03/11/2008

Director's Change of Particulars / john wray / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 19; Street was: the bungalow, now: heron drive 19 heron drive; Area was: 1 high street marton, now: ; Post Code was: DN21 5AA, now: DN21 1GJ

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24/03/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Accounts made up to 2006-09-01

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06/07/2006

Secretary resigned

View PDF (1 pages)

01/05/2006

Accounts made up to 2005-09-01

View PDF (2 pages)

05/04/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

16/03/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

16/03/2005

Director's particulars changed

View PDF (0 pages)

07/11/2004

Accounts made up to 2004-09-01

View PDF (2 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

22/02/2004

Accounting reference date extended from 31/03/04 to 01/09/04

View PDF (1 pages)

07/07/2003

Resolutions

View PDF (10 pages)

07/07/2003

Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2003

Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

12/03/2003

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/03/2003 - 12/03/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/03/2003 - 12/03/2003	12820
SAME-DAY COMPANY SERVICES LIMITED	Corporate Secretary	19/07/2004 - 31/05/2006	121
Faulkner, Stephen Thomas	Director	12/03/2003 - 19/07/2004	8
Pearson, David Clifton	Director	20/05/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ASSURED EGG PRODUCTS

ASSURED EGG PRODUCTS is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at Unit 23 Longwood Road, Corringham Industrial Estate, Gainsborough, Lincolnshire DN21 1QB. 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 ASSURED EGG PRODUCTS?

ASSURED EGG PRODUCTS is currently Dissolved. It was registered on 12/03/2003 and dissolved on 09/04/2012.

Where is ASSURED EGG PRODUCTS located?

ASSURED EGG PRODUCTS is registered at Unit 23 Longwood Road, Corringham Industrial Estate, Gainsborough, Lincolnshire DN21 1QB.

What does ASSURED EGG PRODUCTS do?

ASSURED EGG PRODUCTS operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for ASSURED EGG PRODUCTS?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.