ACE MECHANICAL SERVICES (CORNWALL) LTD

Company Documents

DateDescription
25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/12/153 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/12/148 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/12/136 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/12/127 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/12/116 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/12/103 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/07/1012 July 2010 APPOINTMENT TERMINATED, SECRETARY HAROLD HAGUE

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12/07/1012 July 2010 SECRETARY APPOINTED MR WILLIAM KENNETH JOHN GRAY

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07/12/097 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN MARIAN ARBUTHNOTT / 01/10/2009

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/12/083 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/12/075 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/12/0411 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/12/016 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/12/9722 December 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/12/9620 December 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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27/12/9527 December 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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21/09/9521 September 1995 EXEMPTION FROM APPOINTING AUDITORS 01/05/95

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21/09/9521 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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27/04/9527 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9527 April 1995 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/04/9527 April 1995 ALTER MEM AND ARTS 12/04/95

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30/12/9430 December 1994 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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10/12/9310 December 1993 REGISTERED OFFICE CHANGED ON 10/12/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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10/12/9310 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/931 December 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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