ACE IMPORT/EXPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1125 July 2011 | APPLICATION FOR STRIKING-OFF |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
| 08/10/108 October 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE DEBORAH ALLEN / 01/10/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED NICOLE DEBORAH ALLEN |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MORAY STUART |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 3RD FLOOR MEADOWS HOUSE 20-22 QUEEN STREET LONDON W1J 5PR |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 5 BOURLET CLOSE LONDON W1W 7BL |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 118 WROTTESLEY ROAD LONDON NW10 5XR |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | Incorporation |
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