About

Registered Number: 04542637
Date of Incorporation: 23/09/2002 (21 years and 7 months ago)
Company Status: Liquidation
Registered Address: Hb Business Solutions Sale Point, 126-150 Washway Road, Sale, Greater Manchester, M33 6AG

 

Asap Crm Consultancy Ltd was setup in 2002, it has a status of "Liquidation". There are 2 directors listed as Wotke, Alexander Dominik, Wotke, Lara Clare for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOTKE, Alexander Dominik 23 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WOTKE, Lara Clare 23 September 2002 19 July 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 August 2013
RESOLUTIONS - N/A 06 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 06 August 2013
LIQ MISC RES - N/A 06 August 2013
AR01 - Annual Return 22 March 2013
CH01 - Change of particulars for director 21 March 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 14 December 2010
AD01 - Change of registered office address 14 October 2010
TM02 - Termination of appointment of secretary 20 July 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 23 October 2009
CERTNM - Change of name certificate 22 November 2008
363a - Annual Return 07 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 October 2008
353 - Register of members 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 27 December 2007
287 - Change in situation or address of Registered Office 29 October 2007
363a - Annual Return 01 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 October 2007
353 - Register of members 01 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
225 - Change of Accounting Reference Date 01 February 2007
AA - Annual Accounts 21 January 2007
287 - Change in situation or address of Registered Office 16 January 2007
363a - Annual Return 30 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 October 2006
353 - Register of members 30 October 2006
287 - Change in situation or address of Registered Office 30 October 2006
RESOLUTIONS - N/A 02 August 2006
RESOLUTIONS - N/A 02 August 2006
RESOLUTIONS - N/A 02 August 2006
RESOLUTIONS - N/A 02 August 2006
AA - Annual Accounts 24 July 2006
287 - Change in situation or address of Registered Office 01 March 2006
363a - Annual Return 21 October 2005
287 - Change in situation or address of Registered Office 10 June 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 01 November 2004
287 - Change in situation or address of Registered Office 21 September 2004
363s - Annual Return 21 November 2003
225 - Change of Accounting Reference Date 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
NEWINC - New incorporation documents 23 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.