ACCURA ENGINEERING LIMITED

03930844
HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2EN

Documents

Documents
Date Category Description Pages
18 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
02 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
21 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
17 Jul 2015 accounts Annual Accounts 8 Buy now
20 Apr 2015 officers Appointment of director (Mr Francis Alexander Barr) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Robert John Rugen) 1 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
27 Mar 2015 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
27 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Feb 2015 officers Appointment of director (Mr Robert John Rugen) 2 Buy now
05 Jan 2015 accounts Annual Accounts 9 Buy now
30 Dec 2014 officers Appointment of director (Mr David John Williams) 2 Buy now
29 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Daniel Ralph) 1 Buy now
01 Jul 2014 officers Appointment of director (Mr William Alexander Joss) 2 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
20 Nov 2013 accounts Annual Accounts 9 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 9 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 9 Buy now
17 Mar 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 9 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 accounts Annual Accounts 8 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Michael William Richards) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Daniel Oliver Ralph) 2 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now
21 Oct 2009 address Change Sail Address Company 1 Buy now
31 Mar 2009 annual-return Return made up to 22/02/09; full list of members 3 Buy now
18 Feb 2009 officers Appointment terminated director simon armstrong 1 Buy now
18 Feb 2009 officers Director appointed daniel oliver ralph 2 Buy now
12 Feb 2009 auditors Auditors Resignation Company 2 Buy now
12 Jan 2009 address Location of register of members 1 Buy now
06 Jan 2009 officers Secretary appointed shoosmiths secretaries LIMITED 2 Buy now
14 Oct 2008 resolution Resolution 8 Buy now
06 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
03 Oct 2008 officers Director appointed simon john armstrong 3 Buy now
10 Sep 2008 auditors Auditors Resignation Company 1 Buy now
29 Aug 2008 address Registered office changed on 29/08/2008 from 61 woodside road new malden surrey KT3 3AW 1 Buy now
29 Aug 2008 officers Appointment terminated secretary graham urquhart 1 Buy now
29 Aug 2008 officers Appointment terminated director david gouldingay 1 Buy now
29 Aug 2008 officers Appointment terminated director peter andrews 1 Buy now
29 Aug 2008 resolution Resolution 6 Buy now
29 Aug 2008 auditors Auditors Resignation Company 1 Buy now
04 Aug 2008 accounts Annual Accounts 8 Buy now
28 Feb 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
16 Jan 2008 accounts Annual Accounts 9 Buy now
08 Jan 2008 officers Director's particulars changed 1 Buy now
27 Feb 2007 annual-return Return made up to 22/02/07; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 9 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers New director appointed 1 Buy now
15 Mar 2006 annual-return Return made up to 22/02/06; full list of members 2 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
13 Jan 2006 accounts Annual Accounts 10 Buy now
08 Mar 2005 annual-return Return made up to 22/02/05; full list of members 6 Buy now
10 Aug 2004 accounts Annual Accounts 9 Buy now
04 Jun 2004 officers Director's particulars changed 1 Buy now
16 Mar 2004 annual-return Return made up to 22/02/04; full list of members 6 Buy now
02 Feb 2004 accounts Annual Accounts 9 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
05 Mar 2003 annual-return Return made up to 22/02/03; full list of members 6 Buy now
14 Jan 2003 accounts Annual Accounts 10 Buy now
19 Nov 2002 officers New director appointed 3 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
04 Nov 2002 officers Director resigned 1 Buy now
29 Jul 2002 officers Director's particulars changed 1 Buy now
01 Jun 2002 mortgage Particulars of mortgage/charge 5 Buy now
09 May 2002 auditors Auditors Resignation Company 1 Buy now
19 Apr 2002 officers New director appointed 3 Buy now
22 Mar 2002 annual-return Return made up to 22/02/02; full list of members 6 Buy now
11 Feb 2002 address Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE 1 Buy now
31 Jan 2002 accounts Annual Accounts 8 Buy now
07 Nov 2001 officers Director resigned 1 Buy now
13 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2001 annual-return Return made up to 22/02/01; full list of members 6 Buy now
30 May 2000 address Registered office changed on 30/05/00 from: 102 jermyn street london SW1Y 6EE 1 Buy now
26 May 2000 address Registered office changed on 26/05/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX 1 Buy now
20 Apr 2000 officers Director resigned 1 Buy now
20 Apr 2000 officers Secretary resigned 1 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
18 Apr 2000 officers New secretary appointed 2 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
14 Apr 2000 officers New director appointed 2 Buy now
24 Mar 2000 accounts Accounting reference date extended from 28/02/01 to 31/03/01 1 Buy now
20 Mar 2000 change-of-name Certificate Change Of Name Company 3 Buy now
22 Feb 2000 incorporation Incorporation Company 20 Buy now