ACM ACOUSTIC ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Liquidators' statement of receipts and payments to 2025-03-15 |
| 25/05/2425 May 2024 | Liquidators' statement of receipts and payments to 2024-03-15 |
| 06/06/236 June 2023 | Appointment of a voluntary liquidator |
| 16/03/2316 March 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 02/03/232 March 2023 | Termination of appointment of Christopher John Porter as a director on 2022-08-22 |
| 02/03/232 March 2023 | Termination of appointment of Mark Steven Jeavons as a director on 2022-08-22 |
| 24/10/2224 October 2022 | Administrator's progress report |
| 17/05/2217 May 2022 | Statement of administrator's proposal |
| 04/04/224 April 2022 | Registered office address changed from Unit 30a Waldegraves Business Park West Mersea Colchester Essex CO5 8SE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-04-04 |
| 04/04/224 April 2022 | Appointment of an administrator |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 24/06/2024 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 19/03/1919 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR MARK JEAVONS |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/08/156 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRANFIELD |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR KEVIN ROY CRANFIELD |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/1112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE READ / 02/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PORTER / 02/08/2010 |
| 04/08/104 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 31 HIGH STREET BRIGHTLINGSEA ESSEX CO7 0AG |
| 14/08/0814 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | £ IC 200/120 28/09/06 £ SR 80@1=80 |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | £ IC 300/200 19/01/04 £ SR 100@1=100 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 136 WIVENHOE ROAD ACRESFORD COLCHESTER ESSEX CO7 8AQ |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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