ACME CONTROLS LIMITED

03326080
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG

Documents

Documents
Date Category Description Pages
26 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
13 May 2014 gazette Gazette Notice Voluntary 1 Buy now
01 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2013 auditors Auditors Resignation Company 1 Buy now
10 Jun 2013 accounts Annual Accounts 11 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 9 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 officers Change of particulars for corporate secretary (Rlc Secretaries Limited) 1 Buy now
10 Jan 2012 auditors Auditors Resignation Company 1 Buy now
10 Jan 2012 resolution Resolution 33 Buy now
10 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2012 officers Termination of appointment of director (Samuel Saunders) 1 Buy now
06 Jan 2012 officers Termination of appointment of director (Stephen Morrissey) 1 Buy now
06 Jan 2012 officers Termination of appointment of director (Kevin Germany) 1 Buy now
06 Jan 2012 officers Termination of appointment of secretary 1 Buy now
05 Jan 2012 officers Appointment of director (Ian Francis Kelly) 2 Buy now
05 Jan 2012 officers Appointment of secretary (Simon Oldfield) 2 Buy now
05 Jan 2012 officers Appointment of director (Simon Oldfield) 2 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 officers Termination of appointment of secretary (John Baker) 1 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 12 Buy now
06 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now
25 Nov 2011 accounts Annual Accounts 4 Buy now
25 Mar 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 4 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
03 Mar 2010 officers Change of particulars for director (Stephen Morrissey) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Kevin Leslie Germany) 2 Buy now
03 Mar 2010 officers Change of particulars for corporate secretary (Rlc Secretaries Limited) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Samuel Leonard Saunders) 2 Buy now
03 Mar 2010 officers Change of particulars for secretary (John Richard Baker) 1 Buy now
15 Jul 2009 accounts Annual Accounts 3 Buy now
10 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
16 Dec 2008 accounts Annual Accounts 3 Buy now
10 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: unit 4A 9-13 guildford road bagshot surrey GU19 5JJ 1 Buy now
22 Oct 2007 accounts Annual Accounts 1 Buy now
04 Jun 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
22 Mar 2007 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
03 Oct 2006 accounts Annual Accounts 1 Buy now
07 Mar 2006 annual-return Return made up to 28/02/06; full list of members 2 Buy now
25 Nov 2005 accounts Annual Accounts 1 Buy now
20 Apr 2005 annual-return Return made up to 28/02/05; full list of members 2 Buy now
28 Apr 2004 accounts Annual Accounts 1 Buy now
13 Apr 2004 annual-return Return made up to 28/02/04; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 2 Buy now
07 Mar 2003 annual-return Return made up to 28/02/03; full list of members 8 Buy now
22 Oct 2002 accounts Annual Accounts 1 Buy now
08 Mar 2002 annual-return Return made up to 28/02/02; full list of members 7 Buy now
28 Jun 2001 accounts Annual Accounts 1 Buy now
13 Mar 2001 annual-return Return made up to 28/02/01; full list of members 7 Buy now
03 Nov 2000 accounts Annual Accounts 1 Buy now
13 Mar 2000 annual-return Return made up to 28/02/00; full list of members 7 Buy now
03 Dec 1999 accounts Annual Accounts 1 Buy now
08 Apr 1999 annual-return Return made up to 28/02/99; no change of members 4 Buy now
04 Jun 1998 accounts Annual Accounts 1 Buy now
15 May 1998 annual-return Return made up to 28/02/98; full list of members 8 Buy now
13 May 1998 officers Director resigned 2 Buy now
30 Jan 1998 officers Director resigned 1 Buy now
26 Aug 1997 capital Ad 31/07/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Jul 1997 officers New secretary appointed 2 Buy now
15 Jul 1997 officers New director appointed 2 Buy now
15 Jul 1997 officers New director appointed 2 Buy now
15 Jul 1997 officers New director appointed 2 Buy now
15 Jul 1997 address Registered office changed on 15/07/97 from: 12 hatherley road sidcup kent DA14 4DT 1 Buy now
19 Mar 1997 officers Secretary resigned 1 Buy now
19 Mar 1997 officers Secretary resigned 1 Buy now
19 Mar 1997 officers New secretary appointed 2 Buy now
19 Mar 1997 officers New director appointed 2 Buy now
19 Mar 1997 address Registered office changed on 19/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
28 Feb 1997 incorporation Incorporation Company 13 Buy now