ADVANCED COMBUSTION ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/04/173 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/173 April 2017 | STATEMENT OF AFFAIRS/4.19 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM UNIT 3 CARRS INDUSTRIAL ESTATE, COMMERCE STREET HASLINGDEN ROSSENDALE LANCASHIRE BB4 5JT |
| 14/02/1714 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/01/164 January 2016 | Annual return made up to 22 October 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MISS VICTORIA HOSSIN |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017683610009 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/04/1316 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 256 BRADSHAW MEADOWS BOLTON BL2 4NE |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POLLITT / 31/12/2011 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POLLITT / 07/01/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/07/0930 July 2009 | SECRETARY RESIGNED GLENNIS POLLITT |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | � SR 4000@1 01/06/96 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | NC INC ALREADY ADJUSTED 31/05/93 |
| 20/12/9320 December 1993 | � NC 6000/6100 31/05/93 |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 13/04/9313 April 1993 | NC INC ALREADY ADJUSTED 31/05/92 |
| 13/04/9313 April 1993 | NC INC ALREADY ADJUSTED 31/05/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 10/06/8810 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: G OFFICE CHANGED 26/11/87 119 BRADSHAW ROAD BRADSHAW BOLTON GREATER MANCHESTER BL2 3EW |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/8725 June 1987 | ALTER MEM AND ARTS 150587 |
| 03/06/873 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | COMPANY NAME CHANGED OLDHAM HEATING COMPONENTS LIMITE D CERTIFICATE ISSUED ON 02/02/87 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/09/8523 September 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 08/11/838 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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