A & C VENTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/1415 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/12/132 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013 |
| 09/11/129 November 2012 | DECLARATION OF SOLVENCY |
| 09/11/129 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 11 WEST PARK ROAD CLEADON VILLAGE SUNDERLAND TYNE & WEAR SR6 7RR |
| 09/11/129 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARY CHAMBERS |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY CHAMBERS |
| 14/09/1214 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED JUNE STRONG |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED JUNE STRONG |
| 08/06/128 June 2012 | APPOINTMENT OF DIRECTOR 28/04/2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/09/1113 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/09/1012 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NC INC ALREADY ADJUSTED 20/10/04 |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | £ NC 100/2000 20/10/0 |
| 28/10/0428 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0428 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0428 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 5 OEBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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