AC/DC LED LIMITED

05781172
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
15 Nov 2022 gazette Gazette Dissolved Liquidation 1 Buy now
15 Aug 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
08 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jul 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 104 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2021 resolution Resolution 1 Buy now
11 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
25 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Andre Parcel Papoular) 1 Buy now
11 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 accounts Annual Accounts 28 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Appointment of director (Mr Richard Gunn) 2 Buy now
23 Apr 2020 officers Termination of appointment of director (Gareth Simeon Frankland) 1 Buy now
07 Nov 2019 accounts Annual Accounts 27 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 28 Buy now
10 Jul 2018 officers Appointment of director (Georg Schaffgotch) 2 Buy now
10 Jul 2018 officers Appointment of director (Andre Parcel Papoular) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Holger Schnabel) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Paul Marcus Coggins) 1 Buy now
27 Jun 2018 officers Appointment of director (Georg Schaffgotch) 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Paul Marcus Coggins) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 accounts Annual Accounts 28 Buy now
19 Oct 2017 officers Appointment of director (Holger Schnabel) 3 Buy now
03 Oct 2017 officers Termination of appointment of director (Thomas Martin) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2017 officers Change of particulars for director (Gareth Simeon Frankland) 2 Buy now
03 Feb 2017 accounts Annual Accounts 29 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
08 Feb 2016 officers Appointment of director (Paul Marcus Coggins) 3 Buy now
08 Feb 2016 officers Appointment of director (Thomas Martin) 3 Buy now
17 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2015 mortgage Registration of a charge 4 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
12 Oct 2015 resolution Resolution 9 Buy now
12 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Daniel Peter Hodgson) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Alistair Francis Toward) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Louise Joanne Frankland) 2 Buy now
18 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Sep 2015 officers Termination of appointment of secretary (Ian Clark) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Ian Kenneth Sumner Clark) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (David Horsfield) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Thomas Bray) 2 Buy now
26 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
26 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
26 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
07 May 2015 annual-return Annual Return 11 Buy now
24 Sep 2014 accounts Annual Accounts 19 Buy now
24 Apr 2014 annual-return Annual Return 11 Buy now
23 Sep 2013 accounts Annual Accounts 17 Buy now
01 Jul 2013 officers Appointment of director (Mr Alistair Francis Toward) 2 Buy now
24 Apr 2013 annual-return Annual Return 11 Buy now
29 Jan 2013 officers Appointment of director (Mr Daniel Peter Hodgson) 2 Buy now
03 Oct 2012 accounts Annual Accounts 23 Buy now
15 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jun 2012 resolution Resolution 11 Buy now
07 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Apr 2012 annual-return Annual Return 6 Buy now
09 Mar 2012 officers Appointment of secretary (Mr Ian Clark) 1 Buy now
08 Mar 2012 officers Termination of appointment of secretary (David Horsfield) 1 Buy now
25 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Sep 2011 accounts Annual Accounts 3 Buy now
22 Aug 2011 capital Return of Allotment of shares 4 Buy now
11 Aug 2011 capital Return of Allotment of shares 4 Buy now
11 Aug 2011 resolution Resolution 1 Buy now
27 Jul 2011 officers Change of particulars for director (Thomas Bray) 2 Buy now
13 Jun 2011 officers Appointment of director (Mrs Louise Joanne Frankland) 2 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
12 Oct 2010 capital Return of Allotment of shares 4 Buy now
12 Oct 2010 resolution Resolution 1 Buy now
01 Oct 2010 accounts Annual Accounts 3 Buy now
26 Aug 2010 officers Appointment of director (Ian Clark) 3 Buy now
12 Aug 2010 officers Change of particulars for director (David Horsfield) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Gareth Simeon Frankland) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Thomas Bray) 2 Buy now
12 Aug 2010 officers Change of particulars for secretary (David Horsfield) 2 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 officers Change of particulars for director (Thomas Bray) 2 Buy now
05 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2010 accounts Annual Accounts 3 Buy now
01 May 2009 officers Director appointed thomas bray 2 Buy now
27 Apr 2009 annual-return Return made up to 13/04/09; full list of members 4 Buy now
04 Mar 2009 accounts Annual Accounts 4 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from pasture lane works, barrowford nelson lancashire BB9 6ES 1 Buy now
01 May 2008 annual-return Return made up to 13/04/08; full list of members 4 Buy now
26 Feb 2008 accounts Annual Accounts 4 Buy now
31 May 2007 annual-return Return made up to 13/04/07; full list of members 3 Buy now
18 Feb 2007 capital Ad 30/04/06--------- £ si 97@1=97 £ ic 2/99 2 Buy now
11 May 2006 officers New director appointed 2 Buy now
26 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now