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A.S GROUP PLC.

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

Company details

45A WATERLINKS HOUSE, RICHARD STREET, BIRMINGHAM, WEST MIDLANDS, B7 4AA

A.S GROUP PLC. on the map

Company type: Public Limited Company
Company number: 01064943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.09
last member list: 1993.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.05.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM:, 44-45 WATER STREET, BIRMINGHAM, B3 1HP
Form type: 287
Date: 2000.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, PREMIER HOUSE, DARLINGTON STREET, WOLVERHAMPTON, WEST MIDLANDS WV1 4JJ
Form type: 287
Date: 1996.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/95 FROM:, PREMIER HOUSE, DARLINGTON STREET, WOLVERHAMPTON, WV1 4JJ
Form type: 287
Date: 1995.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, DUDLEY RD., WOLVERHAMPTON, WEST MIDLANDS, WV2 3DB
Form type: 287
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANDREWS SYKES GROUP PLC, CERTIFICATE ISSUED ON 01/10/91
Form type: CERTNM
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANDREWS GROUP PUBLIC LIMITED COM, PANY, CERTIFICATE ISSUED ON 27/02/91
Form type: CERTNM
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.09
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.19

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Company directors and board members:

MARK JAMES CALDERBANK (dissolve)
Secretary, ACCOUNTANT, 1999.10.13
RUSTIC RIDGE BENTON GREEN LANE, BERKSWELL , COVENTRY
CV7 7DB, WEST MIDLANDS
ERIC WARD HOOK (dissolve)
Director, ACCOUNTANT, 1994.05.31
WOODSIDE HOUSE LONGVILLE IN THE DALE , MUCH WENLOCK
TF13 6DR, SHROPSHIRE
SIMON RICHARD HARBRIDGE (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.01 - 1999.10.05
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
JEREMIAH STEPHEN REIDY (dissolve)
Secretary, 1992.08.04 - 1994.12.30
61 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
STUART ROSS (dissolve)
Secretary, 1992.05.28 - 1992.08.04
15 MCKAY ROAD , LONDON
SW20 0HT
TIMOTHY JOHN WEBBER (dissolve)
Secretary, 1991.12.28 - 1992.05.28
FORESTER HOUSE 33 BARROW STREET , MUCH WENLOCK
TF13 6EP, SALOP
SIMON RICHARD HARBRIDGE (dissolve)
Director, COMPANY SECRETARY, 1995.10.16 - 1999.10.05
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
DAVID MARTIN (dissolve)
Director, 1993.12.20 - 1994.05.31
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
STUART ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1994.05.31
15 MCKAY ROAD , LONDON
SW20 0HT
PETER JOHN WEBBER (dissolve)
Director, 1991.12.28 - 1993.09.24
PARANA WOLVERTON FIELDS NORTON LINDSEY , WARWICK
CV35 8JN, WARWICKSHIRE

Companies near to A.S GROUP PLC.

Information about the Public Limited Company A.S GROUP PLC. 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: 2016.07.22. Reload the data