ACE LOCK & KEY LTD

Company Documents

DateDescription
29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
19 JOHN STREET
LEEK
STAFFORDSHIRE
ST13 8BL
UNITED KINGDOM

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LLEWELLYN SHENTON / 28/06/2013

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09/05/149 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 APPOINTMENT TERMINATED, SECRETARY JOHN NICOL

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19/05/1119 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LLEWELLYN SHENTON / 01/10/2009

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12/05/1012 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY ASHLEY SMY

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22/12/0822 December 2008 SECRETARY APPOINTED MR JOHN NICOL

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM UNIT 37 CHURNET WORKS MACCLESFIELD ROAD LEEK STAFFORDSHIRE ST13 8LB

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR ASHLEY SMY

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22/12/0822 December 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 LOCATION OF REGISTER OF MEMBERS

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22/12/0822 December 2008 LOCATION OF DEBENTURE REGISTER

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: G OFFICE CHANGED 10/05/07 UNIT 2B CHURNET WORKS MACCLESFIELD ROAD LEEK STAFFORDSHIRE ST13 8LB

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 UNIT 19 CHURNET WORKS MACCLESFIELD ROAD LEEK STAFFORDSHIRE ST13 8LB

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 19 JOHN STREET LEEK STAFFORDSHIRE ST13 8BL

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03/04/063 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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