ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/06/1430 June 2014 | APPLICATION FOR STRIKING-OFF |
07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
17/09/1217 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
19/07/1219 July 2012 | SECRETARY APPOINTED MR SHANE ANTONY CHRISTIE |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BACHE |
23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
30/08/1130 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BLOWER / 01/08/2010 |
12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID COLIN BACHE / 01/08/2010 |
12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLOWER / 12/08/2009 |
12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM 29 GLOUCESTER PLACE LONDON W1U 8HX |
09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
05/12/075 December 2007 | SECRETARY RESIGNED |
05/12/075 December 2007 | NEW SECRETARY APPOINTED |
02/10/072 October 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
23/10/0623 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
17/11/0517 November 2005 | DIRECTOR RESIGNED |
17/11/0517 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/11/0511 November 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: G OFFICE CHANGED 13/01/05 62 NEW CAVENDISH STREET LONDON W1G 8TA |
08/09/048 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
28/10/0228 October 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
25/10/0125 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/10/0119 October 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | COMPANY NAME CHANGED DORMA DOOR SERVICES LIMITED CERTIFICATE ISSUED ON 30/06/00 |
23/06/0023 June 2000 | COMPANY NAME CHANGED ACCESS CONTROL AND MAINTENANCE E NGINEERING LIMITED CERTIFICATE ISSUED ON 26/06/00 |
13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
13/09/9913 September 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
13/08/9813 August 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
25/11/9725 November 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
22/08/9622 August 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: G OFFICE CHANGED 14/05/96 3 MANDEVILLE PLACE LONDON W1M 5LB |
04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
10/08/9510 August 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/09/9429 September 1994 | � NC 100/100000 12/09/94 |
29/09/9429 September 1994 | ALLOT WH. SH.WITHIN 5YR 12/09/94 |
22/08/9422 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
07/09/937 September 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
01/07/931 July 1993 | DIRECTOR RESIGNED |
05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
06/11/926 November 1992 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
07/07/927 July 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 FROM: G OFFICE CHANGED 07/07/92 20 SOUTHALL CLOSE WARE HERTS SG12 7PE |
07/07/927 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/03/9231 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: G OFFICE CHANGED 03/12/91 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ |
03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/12/913 December 1991 | ALTER MEM AND ARTS 30/10/91 |
07/11/917 November 1991 | COMPANY NAME CHANGED SEVERNSIDE 250 LIMITED CERTIFICATE ISSUED ON 08/11/91 |
12/08/9112 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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