ASSURETY LIMITED

Key Data

Status

Dissolved

Company No.

03728526

Incorporation date

07/03/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/03/1999)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

Registered office address changed from 15 Apex Court Almondsbury Bristol BS32 4JT on 2011-06-28

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

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02/05/2011

Application to strike the company off the register

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17/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

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02/08/2010

Total exemption small company accounts made up to 2010-03-31

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18/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

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10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

09/03/2009

Return made up to 08/03/09; full list of members

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09/03/2009

Director's Change of Particulars / clive bell / 01/07/2008 / HouseName/Number was: , now: yew tree cottage; Street was: 92 windrush lake, spine road, now: badgeworth; Area was: south cerney, now: ; Post Town was: cirencester, now: cheltenham; Post Code was: GL7 5TJ, now: GL51 4UL; Country was: , now: united kingdom

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20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

13/03/2008

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

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23/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

08/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

22/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

12/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

14/03/2005

Return made up to 08/03/05; full list of members

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14/03/2005

Location of register of members address changed

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24/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

28/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

27/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

03/04/2003

New secretary appointed

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

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

View PDF (8 pages)

03/04/2003

Secretary resigned

View PDF (0 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

28/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

Registered office changed on 23/04/02 from: swan court swan lane petersfield hampshire GU32 3AF

View PDF (1 pages)

07/04/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

07/04/2002

Director resigned

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03/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

05/04/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

05/03/2001

Director resigned

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/06/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

24/05/2000

New director appointed

View PDF (2 pages)

09/03/2000

Return made up to 08/03/99; full list of members

View PDF (8 pages)

07/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

10/05/1999

Registered office changed on 11/05/99 from: 34 regent circus swindon wiltshire SN1 1PY

View PDF (1 pages)

10/05/1999

Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000

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04/05/1999

New director appointed

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26/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

22/04/1999

Registered office changed on 23/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

07/03/1999

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

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/03/1999 - 30/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/03/1999 - 30/03/1999	43699
Mr Clive Bell	Director	07/04/1999 - Present	30
Abingdon, David John	Director	07/04/1999 - 25/04/2002	27
Bell, Clive	Secretary	07/04/1999 - 06/03/2003	3

Persons with Significant Control

No PSC data available.

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Description

About ASSURETY LIMITED

ASSURETY LIMITED is an(a) Dissolved company incorporated on 07/03/1999 with the registered office located at Yew Tree Cottage, Badgeworth, Cheltenham, Gloucestershire GL51 4UL. 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 ASSURETY LIMITED?

ASSURETY LIMITED is currently Dissolved. It was registered on 07/03/1999 and dissolved on 29/08/2011.

Where is ASSURETY LIMITED located?

ASSURETY LIMITED is registered at Yew Tree Cottage, Badgeworth, Cheltenham, Gloucestershire GL51 4UL.

What is the latest filing for ASSURETY LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.