ACME CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/141 May 2014 | APPLICATION FOR STRIKING-OFF |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM BALMORAL HOUSE LITTLE 66 ROACH BANK ROAD BURY LANCASHIRE BL9 8RN UNITED KINGDOM |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RLC SECRETARIES LIMITED / 01/09/2000 |
| 10/01/1210 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 10/01/1210 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/126 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 06/01/126 January 2012 | TERMINATE SEC APPOINTMENT |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SAUNDERS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GERMANY |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISSEY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED SIMON OLDFIELD |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 10 LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL, WOKING SURREY GU21 2EP |
| 05/01/125 January 2012 | DIRECTOR APPOINTED IAN FRANCIS KELLY |
| 05/01/125 January 2012 | SECRETARY APPOINTED SIMON OLDFIELD |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BAKER |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE GERMANY / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRISSEY / 28/02/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD BAKER / 28/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RLC SECRETARIES LIMITED / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LEONARD SAUNDERS / 28/02/2010 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 UNIT 4A 9-13 GUILDFORD ROAD BAGSHOT SURREY GU19 5JJ |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: G OFFICE CHANGED 15/07/97 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: G OFFICE CHANGED 19/03/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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