ACB AUTO ELECTRICS LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Final Gazette dissolved via voluntary strike-off View Document
13/05/2513 May 2025	Final Gazette dissolved via voluntary strike-off View Document
25/02/2525 February 2025	First Gazette notice for voluntary strike-off View Document
25/02/2525 February 2025	First Gazette notice for voluntary strike-off View Document
17/02/2517 February 2025	Application to strike the company off the register View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
17/12/2417 December 2024	View Document
17/05/2417 May 2024	Confirmation statement made on 2024-05-17 with no updates View Document
14/11/2314 November 2023	View Document
14/11/2314 November 2023	View Document
14/11/2314 November 2023	View Document
14/11/2314 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
18/05/2318 May 2023	Confirmation statement made on 2023-05-17 with no updates View Document
24/10/2224 October 2022	View Document
24/10/2224 October 2022	View Document
24/10/2224 October 2022	View Document
19/10/2219 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
17/05/2217 May 2022	Confirmation statement made on 2022-05-17 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
21/12/2121 December 2021	View Document
13/12/2113 December 2021	View Document
13/12/2113 December 2021	View Document
16/06/2116 June 2021	Confirmation statement made on 2021-06-16 with no updates View Document
13/05/1913 May 2019	31/03/19 TOTAL EXEMPTION FULL View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
09/11/189 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
09/05/189 May 2018	DIRECTOR APPOINTED MR DAVID KERNAHAN View Document
09/05/189 May 2018	REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTH DALE HOUSE DENBY LANE UPPER DENBY HUDDERSFIELD HD8 8UN ENGLAND View Document
09/05/189 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS AUTO ELECTRICS LIMITED View Document
09/05/189 May 2018	CESSATION OF ALEXANDER CLIFFORD BROMLEY AS A PSC View Document
05/04/185 April 2018	PREVEXT FROM 31/01/2018 TO 31/03/2018 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View Document
04/09/174 September 2017	31/01/17 TOTAL EXEMPTION FULL View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
03/10/163 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document

03/05/163 May 2016	REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 14 BROOMHOUSE CLOSE DENBY DALE HUDDERSFIELD HD8 8UX View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
23/12/1523 December 2015	Annual return made up to 20 December 2015 with full list of shareholders View Document
08/09/158 September 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
20/01/1520 January 2015	Annual return made up to 20 December 2014 with full list of shareholders View Document
09/09/149 September 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
05/02/145 February 2014	Annual return made up to 20 December 2013 with full list of shareholders View Document
05/02/145 February 2014	REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNIT 3 IMKERMAN MILLS 198 BARNSLEY ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8TS View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
09/05/139 May 2013	31/01/13 TOTAL EXEMPTION FULL View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
17/01/1317 January 2013	Annual return made up to 20 December 2012 with full list of shareholders View Document
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
22/12/1122 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLIFFORD BROMLEY / 01/12/2011 View Document
22/12/1122 December 2011	Annual return made up to 20 December 2011 with full list of shareholders View Document
15/04/1115 April 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
18/02/1118 February 2011	Annual return made up to 20 December 2010 with full list of shareholders View Document
18/02/1118 February 2011	APPOINTMENT TERMINATED, SECRETARY SHEILA POSTLE View Document
05/05/105 May 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
29/01/1029 January 2010	Annual return made up to 20 December 2009 with full list of shareholders View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLIFFORD BROMLEY / 01/12/2009 View Document
16/06/0916 June 2009	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 3 WESTFIELD GROVE, INGBIRCHWORTH PENISTONE SHEFFIELD YORKSHIRE S36 6GS View Document
18/05/0918 May 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
20/03/0920 March 2009	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View Document
26/11/0826 November 2008	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View Document
02/09/082 September 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
05/11/075 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
12/03/0712 March 2007	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
11/05/0611 May 2006	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
20/05/0520 May 2005	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View Document
08/10/048 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
29/09/0429 September 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View Document
22/01/0422 January 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	NEW SECRETARY APPOINTED View Document
21/01/0321 January 2003	DIRECTOR RESIGNED View Document
21/01/0321 January 2003	SECRETARY RESIGNED View Document
21/01/0321 January 2003	NEW DIRECTOR APPOINTED View Document
21/01/0321 January 2003	REGISTERED OFFICE CHANGED ON 21/01/03 FROM: PROSPECT HOUSE 18 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX View Document
20/12/0220 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ACB AUTO ELECTRICS LIMITED

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