ACORN FABRICATIONS LIMITED

Company Documents

DateDescription
04/02/144 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/11/134 November 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/09/1214 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/09/1214 September 2012 STATEMENT OF AFFAIRS/4.19

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14/09/1214 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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31/08/1231 August 2012 DIRECTOR APPOINTED CLAIR STAPLE

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN STAPLE

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31/08/1231 August 2012 AGREEMENT 22/08/2012

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN GARY STAPLE / 13/04/2011

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10/04/1210 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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10/04/1210 April 2012 SECRETARY'S CHANGE OF PARTICULARS / THERESA MARY STAPLE / 13/04/2011

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11/10/1111 October 2011 31/03/11 TOTAL EXEMPTION FULL

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09/03/119 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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02/10/102 October 2010 31/03/10 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN GARY STAPLE / 01/10/2009

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16/03/1016 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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05/11/095 November 2009 31/03/09 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/03/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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