ACE MICROSYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/09/1021 September 2010 | APPLICATION FOR STRIKING-OFF |
10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
27/04/1027 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
13/04/1013 April 2010 | COMPANY BUSINESS 01/04/2010 |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OROURKE |
11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
01/05/091 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
28/04/0828 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | SECRETARY RESIGNED |
07/11/077 November 2007 | NEW SECRETARY APPOINTED |
12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
05/06/075 June 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
21/04/0621 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/04/0511 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
14/04/0414 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
09/04/039 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0226 April 2002 | SECRETARY'S PARTICULARS CHANGED |
26/04/0226 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: CHARLOTTE HOUSE 87 LITTLE EALING LANE EALING LONDON W5 4EH |
07/01/027 January 2002 | SECRETARY RESIGNED |
07/01/027 January 2002 | NEW SECRETARY APPOINTED |
23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
20/04/0120 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
14/04/0014 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
25/06/9925 June 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
11/12/9811 December 1998 | SECRETARY RESIGNED |
11/04/9811 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
08/04/978 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
29/04/9629 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/04/96 |
17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
10/04/9510 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
04/05/944 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
04/05/944 May 1994 | |
03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/04/9322 April 1993 | RETURN MADE UP TO 08/04/93; CHANGE OF MEMBERS |
22/04/9322 April 1993 | |
04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/06/9219 June 1992 | |
19/06/9219 June 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
16/06/9216 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/9218 May 1992 | ADOPT MEM AND ARTS 18/12/91 |
11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/913 December 1991 | AUDITOR'S RESIGNATION |
14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: ROLLESTONE HOUSE BRIDGE STREET HORNCASTLE LINCS LN9 5HZ |
18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
07/05/917 May 1991 | DIRECTOR RESIGNED |
07/05/917 May 1991 | |
07/05/917 May 1991 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
07/05/917 May 1991 | |
18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
12/12/9012 December 1990 | RETURN MADE UP TO 22/04/90; FULL LIST OF MEMBERS |
06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
03/10/893 October 1989 | DIRECTOR RESIGNED |
14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
14/04/8914 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
12/04/8912 April 1989 | DIRECTOR RESIGNED |
01/06/881 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
01/06/881 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: G OFFICE CHANGED 16/09/87 43 LINCOLN ROAD HORNCASTLE LINCOLN |
13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
13/08/8713 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
03/02/873 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
13/10/8613 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
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