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ASSURED PROJECT SERVICES LTD - C/O PORTLOCK & CO., ASH HOUSE, ASH ROAD, NEW ASH GREEN, LONGFIELD, KENT, United Kingdom
Company Information
- Company registration number
- 06222768
- Country
- United Kingdom
- Registered Address
- C/O PORTLOCK & CO.
- ASH HOUSE, ASH ROAD
- NEW ASH GREEN, LONGFIELD
- KENT
- DA3 8JD C/O PORTLOCK & CO., ASH HOUSE, ASH ROAD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8JD UK
Management
- Managing Directors
- JANE ELIZABETH FALLACE
- STEPHEN CORRIE FALLACE
- Company secretaries
- JANE ELIZABETH FALLACE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-04-23
- Age Of Company 2007-04-23 17 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2016-01-31
- Last Date: 2014-04-30
- Last Return Made Up To:
- 2012-04-23
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ASSURED PROJECT SERVICES LTD Company Description
- ASSURED PROJECT SERVICES LTD is a Private Limited Company registered in United Kingdom with the Company reg no 06222768. It was registered 2007-04-23. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at C/o Portlock & Co. .
Get ASSURED PROJECT SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Project Services Ltd - C/O PORTLOCK & CO., ASH HOUSE, ASH ROAD, NEW ASH GREEN, LONGFIELD, KENT, United Kingdom
- 2007-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 23/11/2017 FROM (2017-11-23) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 (2017-06-01) - 4.68
keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 30/03/2016 FROM (2016-03-30) - AD01
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DECLARATION OF SOLVENCY (2016-03-29) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-03-29) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-03-29) - LRESSP
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30/04/15 TOTAL EXEMPTION SMALL (2016-02-04) - AA
keyboard_arrow_right 2015
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23/04/15 FULL LIST (2015-04-30) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2015-02-16) - AA
keyboard_arrow_right 2014
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23/04/14 FULL LIST (2014-04-29) - AR01
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30/04/13 PARTIAL EXEMPTION (2014-01-28) - AA
keyboard_arrow_right 2013
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23/04/13 FULL LIST (2013-05-01) - AR01
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DIRECTOR APPOINTED MRS JANE ELIZABETH FALLACE (2013-04-08) - AP01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-22) - AA
keyboard_arrow_right 2012
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23/04/12 FULL LIST (2012-05-03) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-26) - AA
keyboard_arrow_right 2011
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA
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23/04/11 FULL LIST (2011-05-03) - AR01
keyboard_arrow_right 2010
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23/04/10 FULL LIST (2010-04-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CORRIE FALLACE / 23/04/2010 (2010-04-27) - CH01
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-31) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-24) - AA
keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FALLACE / 07/10/2008 (2008-10-10) - 288c
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-05-09) - 288a
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NEW SECRETARY APPOINTED (2007-05-09) - 288a
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DIRECTOR RESIGNED (2007-05-03) - 288b
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SECRETARY RESIGNED (2007-05-03) - 288b
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INCORPORATION DOCUMENTS (2007-04-23) - NEWINC
