ACF TELEHANDLERS LIMITED

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Company Documents

DateDescription
07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
127A NORTH STREET
BURWELL
CAMBRIDGE
CB25 0BB
UNITED KINGDOM

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06/11/136 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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06/11/136 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/11/136 November 2013 STATEMENT OF AFFAIRS/4.19

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/01/1314 January 2013 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O 127 NORTH STREET THE OLD COACH HOUSE 127A NORTH STREET BURWELL CAMBRIDGESHIRE CB25 0BB UNITED KINGDOM

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22/06/1222 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 127 NORTH STREET BURWELL CAMBRIDGE CAMBRIDGESHIRE CB25 0BB UNITED KINGDOM

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14/04/1214 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/10/1124 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/11/1025 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELAINE SHORTLAND / 23/10/2009

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM THE OLD BRICKWORKS, FACTORY ROAD BURWELL CAMBRIDGE CB25 0BN ENGLAND

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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27/10/0927 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIS / 23/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON WALDOCK / 23/10/2009

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25/11/0825 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/11/0821 November 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICOLA WALDOCK LOGGED FORM

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR SHIRLEY WALDOCK

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03/11/083 November 2008 DIRECTOR AND SECRETARY APPOINTED JILL ELAINE SHORTLAND

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03/11/083 November 2008 DIRECTOR APPOINTED DAVID LEON WALDOCK

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03/11/083 November 2008 DIRECTOR APPOINTED CHRISTOPHER BRYDEN WILLIS

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23/10/0823 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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