| Name: |
ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED
ASSURED PERFORMANCE GROUP (HOLDINGS) LTD |
| Address: | HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, LANCASHIRE, PR7 5PA |
| Incorporation Date: | 2004-12-22 |
| date | name | form type |
| 2016-10-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-04-21 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016 | 2.24B |
| 2016-07-13 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | 2.35B |
| 2016-07-27 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2016 | 2.24B |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WILSON | TM02 |
| 2015-08-05 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2015-10-06 | NOTICE OF RESULT OF MEETING OF CREDITORS | 2.23B |
| 2015-09-18 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2015-01-19 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALLUM | TM01 |
| 2015-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM1 HUTTON STREETBLACKBURNLANCASHIREBB1 3BY | AD01 |
| 2015-01-19 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILSON | TM01 |
| 2015-02-27 | 22/12/14 FULL LIST | AR01 |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-10 | 22/12/13 FULL LIST | AR01 |
| 2013-02-04 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 22/12/12 FULL LIST | AR01 |
| 2012-01-12 | 22/12/11 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | 22/12/10 FULL LIST | AR01 |
| 2010-01-18 | 22/12/09 FULL LIST | AR01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCALLUM / 01/10/2009 | CH01 |
| 2010-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM1 HUTTON STREETBLACKBURNLANCASHIREBB1 3BYENGLAND | AD01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WILSON / 01/10/2009 | CH01 |
| 2010-01-28 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROMOLD GARSTANG CREAMERY BARNACREPRESTONLANCASHIREPR3 1GDUNITED KINGDOM | AD01 |
| 2009-05-01 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROMFAT HILL FARMBOLTON BY BOWLANDNR CLITHEROELANCASHIREBB7 4PG | AD01 |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-12 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-02-01 | SECRETARY RESIGNED | 288b |
| 2005-04-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-04-20 | NC INC ALREADY ADJUSTED16/02/05 | 123 |
| 2005-02-01 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2005-03-22 | COMPANY NAME CHANGEDLOVELY RED LIMITEDCERTIFICATE ISSUED ON 22/03/05 | CERTNM |
| 2005-02-01 | DIRECTOR RESIGNED | 288b |
| 2005-04-01 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-20 | AD 16/02/05---------£ SI 49999@1=49999£ IC 1/50000 | 88(2)R |
| 2005-04-20 | AD 16/02/05---------£ SI 4945@1=4945£ IC 50000/54945 | 88(2)R |
| 2005-04-20 | £ NC 1000/10000016/02 | RES04 |
| 2005-04-20 | RE:AUTH SHARE PURCH AGR 16/02/05 | RES13 |
| 2005-02-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-03-08 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | 225 |
| 2005-04-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-03-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-20 | SHARES AGREEMENT OTC | SA |
| 2004-12-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-24 04:38:29