A. & C. COMPUTERS LIMITED

Company number 03427188 ·

Dissolved

90 filings

Date Filing
6 Feb 2024 Final Gazette dissolved following liquidation View document
6 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
6 Nov 2023 Return of final meeting in a members' voluntary winding up · 12 pages View document
16 Dec 2022 Declaration of solvency · 5 pages View document
1 Dec 2022 Resolutions View document
1 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
1 Dec 2022 Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin SG4 0TW England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-12-01 · 2 pages View document
1 Dec 2022 Resolutions · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
12 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
20 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
26 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
7 Jul 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 19 ABBOTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR View document
23 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
1 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
1 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOOTH / 25/08/2015 View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Mar 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM MORGAN ROSE 37 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LD View document
23 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
23 Jan 2015 19/12/14 STATEMENT OF CAPITAL GBP 200 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Aug 2014 SAIL ADDRESS CHANGED FROM: BARGEMOR OLD FISHERY LANE, BOXMOOR HEMEL HEMPSTEAD HERTS HP1 2BN UNITED KINGDOM View document
22 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
21 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOOTH / 21/08/2014 View document
3 Apr 2014 APPOINTMENT TERMINATED, SECRETARY COLLETTE BOOTH View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
24 Aug 2010 SAIL ADDRESS CREATED View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Aug 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LW View document
1 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
27 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
14 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Oct 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
4 Oct 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
29 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
28 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
6 Dec 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
18 Oct 1999 £ NC 200/300 28/09/99 View document
18 Oct 1999 SECRETARY RESIGNED View document
18 Oct 1999 DIRECTOR RESIGNED View document
18 Oct 1999 NC INC ALREADY ADJUSTED 28/09/99 View document
18 Oct 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 View document
18 Oct 1999 NEW SECRETARY APPOINTED View document
18 Oct 1999 ALTER MEM AND ARTS 01/10/99 View document
1 Oct 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
23 Sep 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS View document
2 Nov 1997 SECRETARY RESIGNED View document
2 Nov 1997 NC INC ALREADY ADJUSTED 17/10/97 View document
2 Nov 1997 £ NC 100/200 17/10/97 View document
2 Nov 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/97 View document
2 Nov 1997 NEW SECRETARY APPOINTED View document
10 Sep 1997 NEW SECRETARY APPOINTED View document
10 Sep 1997 SECRETARY RESIGNED View document
10 Sep 1997 DIRECTOR RESIGNED View document
10 Sep 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document