ADVANCED CONTROL ENGINEERING SERVICES LTD

Company Documents

DateDescription
27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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05/03/115 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/12/1014 December 2010 FIRST GAZETTE

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06/04/106 April 2010 CHANGE OF NAME 27/02/2010

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06/04/106 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/0910 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 NC INC ALREADY ADJUSTED 12/03/09

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08/06/098 June 2009 GBP NC 100/200 12/03/2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0825 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR COLIN ELLIS

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01/10/071 October 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/09/0622 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/10/0514 October 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 101A LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BG

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22/09/0422 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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