ASSIGNMENT CLEANING SERVICES LTD

30 Beeching Stoke, Marlow, SL7 1JH, Buckinghamshire, England
StatusDISSOLVED
Company No.05199334
CategoryPrivate Limited Company
Incorporated06 Aug 2004
Age19 years, 8 months, 23 days
JurisdictionEngland Wales
Dissolution14 Jan 2020
Years4 years, 3 months, 15 days

SUMMARY

ASSIGNMENT CLEANING SERVICES LTD is an dissolved private limited company with number 05199334. It was incorporated 19 years, 8 months, 23 days ago, on 06 August 2004 and it was dissolved 4 years, 3 months, 15 days ago, on 14 January 2020. The company address is 30 Beeching Stoke, Marlow, SL7 1JH, Buckinghamshire, England.



Company Fillings

Gazette dissolved compulsory

Date: 14 Jan 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 29 Oct 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 27 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 16 Aug 2018

Action Date: 06 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-06

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Termination secretary company with name termination date

Date: 16 Aug 2018

Action Date: 11 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-03-11

Officer name: Jeremy Povey

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Accounts with accounts type micro entity

Date: 30 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 07 Aug 2017

Action Date: 06 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-06

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Change to a person with significant control

Date: 07 Aug 2017

Action Date: 05 Aug 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-08-05

Psc name: Mr George Alan Wright

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Change person director company with change date

Date: 07 Aug 2017

Action Date: 16 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-03-16

Officer name: Mr George Alan Wright

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Accounts with accounts type total exemption small

Date: 18 Apr 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 17 Aug 2016

Action Date: 06 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-06

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Appoint person secretary company with name date

Date: 21 Mar 2016

Action Date: 11 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Jeremy Povey

Appointment date: 2016-03-11

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Termination secretary company with name termination date

Date: 21 Mar 2016

Action Date: 11 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-03-11

Officer name: Clare O'shea

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Change registered office address company with date old address new address

Date: 21 Mar 2016

Action Date: 21 Mar 2016

Category: Address

Type: AD01

Change date: 2016-03-21

Old address: 19 Gossmore Lane Marlow SL7 1QQ

New address: 30 Beeching Stoke Marlow Buckinghamshire SL7 1JH

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Accounts with accounts type total exemption small

Date: 04 Mar 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 27 Aug 2015

Action Date: 06 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-06

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Change person director company with change date

Date: 24 Jul 2015

Action Date: 24 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-07-24

Officer name: George Wright

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Change registered office address company with date old address new address

Date: 24 Jul 2015

Action Date: 24 Jul 2015

Category: Address

Type: AD01

New address: 19 Gossmore Lane Marlow SL7 1QQ

Change date: 2015-07-24

Old address: 19 Gossmore Lane Marlow SL7 1QQ

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Change person secretary company with change date

Date: 24 Jul 2015

Action Date: 24 Jul 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Clare O'shea

Change date: 2015-07-24

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Accounts with accounts type total exemption small

Date: 26 Nov 2014

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 11 Aug 2014

Action Date: 06 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-06

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Accounts with accounts type total exemption small

Date: 02 Apr 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 12 Sep 2013

Action Date: 06 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-06

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Accounts with accounts type total exemption small

Date: 14 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 03 Oct 2012

Action Date: 06 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-06

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Accounts with accounts type total exemption small

Date: 30 Jun 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 31 Aug 2011

Action Date: 06 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-06

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Accounts with accounts type total exemption small

Date: 18 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Gazette filings brought up to date

Date: 18 Dec 2010

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 15 Dec 2010

Action Date: 06 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-06

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Change person director company with change date

Date: 15 Dec 2010

Action Date: 06 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: George Wright

Change date: 2010-08-06

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Gazette notice compulsary

Date: 07 Dec 2010

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 25 May 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2009

Action Date: 06 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-06

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Accounts with accounts type total exemption small

Date: 24 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 01 Sep 2008

Category: Annual-return

Type: 363a

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

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Accounts with accounts type total exemption full

Date: 11 Aug 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 30 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/08/07; full list of members

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Accounts with accounts type total exemption full

Date: 02 Feb 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Accounts with accounts type total exemption full

Date: 01 Dec 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 14 Sep 2006

Category: Annual-return

Type: 363a

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

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Legacy

Date: 07 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 06/08/05; full list of members

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Legacy

Date: 27 Aug 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Aug 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Aug 2004

Category: Address

Type: 287

Description: Registered office changed on 27/08/04 from: flat 7, 149 sutton common road sutton surrey SM1 3HP

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Legacy

Date: 11 Aug 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 06 Aug 2004

Category: Incorporation

Type: NEWINC

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