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A.S.G.HOLDINGS LIMITED

Learn more about A.S.G.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

A.S.G.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00765598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.27
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.15
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ALTER MEM AND ARTS 19/11/98
Form type: SRES01
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: SRES13
Document description: CONV/REDESIGNATED SHARE 19/11/98
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, BURNHAM HOUSE ARCHER MEWS, 6 WINDMILL ROAD, HAMPTON HILL, MIDDLESEX TW12 1RH
Form type: 287
Date: 1998.12.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/98 FROM:, THE BUSINESS EXCHANGE, 23 CLAYTON ROAD, HAYES, MIDDLESEX UB3 1AN
Form type: 287
Date: 1998.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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ADOPT MEM AND ARTS 26/02/98
Form type: SRES01
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
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REGISTERED OFFICE CHANGED ON 25/09/97 FROM:, NORTH HYDE HOUSE, NORTH HYDE WHARF, HAYES ROAD, HESTON MIDDLESEX UB2 5NL
Form type: 287
Date: 1997.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/97
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/91 FROM:, CENTRE HOUSE, VICTORY WAY, HESTON MIDDLESEX, TW5 9NS
Form type: 287
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
Form type: SRES11
Date: 1986.05.20
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82
Form type: AA
Date: 1983.05.05

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Company directors and board members:

CHRISTOPHER JAMES EDWARDS (dissolve)
Secretary, 1991.12.31
4 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FD, HERTFORDSHIRE
ALEXANDER BASIL MICHAEL BATANERO DE MONTENEGRO (dissolve)
Director, MEMBER OF THE STOCK EXCHANGE, 1991.12.31
6 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
CHRISTOPHER JAMES EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.02
4 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FD, HERTFORDSHIRE
RALPH CHARLES HOPTON (dissolve)
Director, SOLICITOR, 1997.05.22
JUNIPER COTTAGE SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HY, BUCKINGHAMSHIRE
DOROTHY SUTCLIFFE BATANERO DE MONTENEGRO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.01.29
6 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
MICHAEL CHRISTOPHER BROUGHTON HURD (dissolve)
Director, SOLICITOR, 1991.12.31 - 1997.05.04
NORTH HYDE HOUSE NORTH HYDE WHARF HAYES ROAD , HESTON
UB2 5NL, MIDDLESEX

Companies near to A.S.G.HOLDINGS ltd.

Information about the Private Limited Company A.S.G.HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data