A. & C. COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved following liquidation |
| 06/02/246 February 2024 | Final Gazette dissolved following liquidation |
| 06/11/236 November 2023 | Return of final meeting in a members' voluntary winding up |
| 16/12/2216 December 2022 | Declaration of solvency |
| 01/12/221 December 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 |
| 01/12/221 December 2022 | Appointment of a voluntary liquidator |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 20/05/1920 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 19 ABBOTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOOTH / 25/08/2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM MORGAN ROSE 37 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LD |
| 23/01/1523 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1523 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 200 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | SAIL ADDRESS CHANGED FROM: BARGEMOR OLD FISHERY LANE, BOXMOOR HEMEL HEMPSTEAD HERTS HP1 2BN UNITED KINGDOM |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOOTH / 21/08/2014 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY COLLETTE BOOTH |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/08/1223 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LW |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | £ NC 200/300 28/09/99 |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 18/10/9918 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | ALTER MEM AND ARTS 01/10/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | NC INC ALREADY ADJUSTED 17/10/97 |
| 02/11/972 November 1997 | £ NC 100/200 17/10/97 |
| 02/11/972 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/97 |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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