AAC TECHNOLOGY LIMITED
Company number 04011540 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 15 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Feb 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Feb 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O AAC TECHNOLOGY LIMITED DENIS HOUSE, MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL UNITED KINGDOM | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O FUTURE INDUSTRIAL SERVICES LIMITED IMAGE BUSINESS PARK ACORNFIELD ROAD KIRKBY LIVERPOOL L33 7UF | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O AAC TECHNOLOGY LIMITED DENIS HOUSE, MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STRAFFORDSHIRE B79 7UL UNITED KINGDOM | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 7 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Feb 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR DAVID ANDREW LUSHER | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURDOCH | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 | View document |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELMS / 28/01/2013 | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 May 2011 | DIRECTOR APPOINTED ALAN WALSH | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG | View document |
| 7 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRY | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM FUTURE INDUSTRIAL SERVICES LMITED IMAGE BUSINESS PARK ACORNFIELD ROAD KIRKBY LIVERPOOL L33 7UF | View document |
| 16 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 18 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED FINTAN MCDONALD | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW SMITH METALS LIMITED DARBISHIRE STREET OFF WATERLOO ROAD BOLTON LANCASHIRE BL1 2TN | View document |
| 20 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED IAN BARRY | View document |
| 13 Aug 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LITCHFIELD | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ELCO HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFS B79 7UL | View document |
| 22 May 2008 | AUDITOR'S RESIGNATION | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE ELSHOUT | View document |
| 19 May 2008 | DIRECTOR APPOINTED MICHAEL LONG | View document |
| 19 May 2008 | DIRECTOR APPOINTED ANDREW SMITH | View document |
| 19 May 2008 | SECRETARY APPOINTED SUSAN HOLBURN | View document |
| 12 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | COMPANY NAME CHANGED PURPLE TECHNOLOGY GLOBAL LIMITED CERTIFICATE ISSUED ON 14/02/05 | View document |
| 8 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 31 Mar 2004 | COMPANY NAME CHANGED AMBROS MOULDINGS LIMITED CERTIFICATE ISSUED ON 31/03/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | View document |
| 9 May 2001 | COMPANY NAME CHANGED ELCO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/05/01 | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | COMPANY NAME CHANGED BRIDGELEAD LIMITED CERTIFICATE ISSUED ON 01/11/00 | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 9 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |