ASG CONSULTANTS LIMITED
| Status | DISSOLVED |
| Company No. | 08734534 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2013 |
| Age | 10 years, 7 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2021 |
| Years | 3 years, 2 months, 9 days |
SUMMARY
ASG CONSULTANTS LIMITED is an dissolved private limited company with number 08734534. It was incorporated 10 years, 7 months, 28 days ago, on 16 October 2013 and it was dissolved 3 years, 2 months, 9 days ago, on 04 April 2021. The company address is Kay Johnson Gee Corporate Recovery Kay Johnson Gee Corporate Recovery, Manchester, M15 4PN.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 04 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jan 2020
Action Date: 30 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Jan 2019
Action Date: 30 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-10-30
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-20
Old address: 14 Melbourne Court Millennium Way Pride Park Derby DE24 8LZ England
New address: Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 16 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sonia Lorraine Gale
Change date: 2017-03-01
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Gale
Change date: 2017-03-01
Documents
Accounts with accounts type total exemption small
Date: 27 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Mortgage satisfy charge full
Date: 13 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087345340001
Documents
Termination director company with name termination date
Date: 23 Feb 2017
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gale
Termination date: 2016-02-10
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Mortgage charge whole release with charge number
Date: 08 Sep 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 087345340001
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Address
Type: AD01
New address: 14 Melbourne Court Millennium Way Pride Park Derby DE24 8LZ
Old address: The Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ
Change date: 2016-04-04
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-15
Officer name: Mr Andrew James Gale
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sonia Gale
Change date: 2015-10-15
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Address
Type: AD01
Old address: The College Business Centre the College Business Centre Uttoxeter New Road Derby DE22 3WZ
Change date: 2015-11-02
New address: The Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-15
Charge number: 087345340001
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Sonia Gale
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr Andrew James Gale
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2014
Action Date: 03 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-03
New address: The College Business Centre the College Business Centre Uttoxeter New Road Derby DE22 3WZ
Old address: 70 Lindon Drive Alvaston Derby DE240LN England
Documents
Incorporation company
Date: 16 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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