APPLIED COMPUTER EXPERTISE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 03/03/243 March 2024 | Liquidators' statement of receipts and payments to 2023-12-27 |
| 07/03/237 March 2023 | Liquidators' statement of receipts and payments to 2022-12-27 |
| 26/03/2226 March 2022 | Liquidators' statement of receipts and payments to 2021-12-27 |
| 02/02/222 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 04/12/144 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 19/12/1319 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM |
| 10/02/1210 February 2012 | ALTER ARTICLES 18/01/2012 |
| 10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 29/12/1029 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/05/1028 May 2010 | SECTION 175 22/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY |
| 30/07/0830 July 2008 | PREVSHO FROM 31/07/2008 TO 30/04/2008 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 03/12/073 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SUMMIT HOUSE ALMA PARK ROAD GRANTHAM LINCOLNSHIRE NG31 9SP |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 |
| 11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 10/12/0410 December 2004 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 21/02/0321 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 141-145 KENTISH TOWN ROAD LONDON NW1 8PB |
| 21/02/0321 February 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0216 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0216 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0121 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 428A LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 141-145 KENTISH TOWN ROAD LONDON NW1 8PB |
| 29/12/9729 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | S366A DISP HOLDING AGM 01/10/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9316 June 1993 | £ NC 100/1000 22/02/93 |
| 28/05/9328 May 1993 | BONUS ISSUE 22/02/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | AUDITOR'S RESIGNATION |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 133 GOLDERS GREEN ROAD LONDON NW11 8HJ |
| 09/12/919 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/02/882 February 1988 | RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company