A.C. & R. COMPONENTS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
08/07/138 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
22/06/1222 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/07/1111 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/06/1015 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/07/0930 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR KELLEE THOMAS |
23/06/0823 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
15/06/0715 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/06/0616 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/06/0516 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/06/0429 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
02/07/032 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
05/07/025 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
16/02/0116 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
02/10/002 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/06/0028 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
15/07/9915 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
12/01/9912 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
24/06/9824 June 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
06/07/976 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
04/07/974 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
12/07/9612 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
29/05/9629 May 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/07/954 July 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
06/08/946 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/07/9429 July 1994 | SECRETARY RESIGNED |
29/07/9429 July 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
09/06/949 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/04/94 |
22/07/9322 July 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
11/01/9311 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
11/01/9311 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/12/92 |
11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/01/9311 January 1993 | S386 DISP APP AUDS 17/12/92 |
08/01/938 January 1993 | COMPANY NAME CHANGED PACIFIC SHELF 486 LIMITED CERTIFICATE ISSUED ON 11/01/93 |
28/05/9228 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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