ACCORD ENGINEERING PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 11/12/2311 December 2023 | Termination of appointment of Richard Haynes as a director on 2021-09-03 |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Confirmation statement made on 2023-08-30 with updates |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/09/207 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 09/05/199 May 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 31 WILBURY WAY HITCHIN HERTS SG4 OTW |
| 15/03/1615 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA MARY BUESNEL / 01/02/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARY BUESNEL / 01/02/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EDWARD STEVENS / 15/03/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAYNES / 15/03/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/09/153 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/09/1212 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/09/118 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/08/1031 August 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED ACCORD ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/08/92; CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: BELVUE HOUSE BELL LANE STEVENAGE HERTS SG1 3HW |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 05/06/905 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | COMPANY NAME CHANGED SILKMETAL LIMITED CERTIFICATE ISSUED ON 06/03/90 |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | £ NC 1000/100000 20/10/89 |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 20/10/89 |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | NC INC ALREADY ADJUSTED 20/10/89 |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/08/8930 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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