ACB AUTO ELECTRICS LIMITED
Company number 04622689 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Dec 2024 | PARENT_ACC · 59 pages | View document |
| 17 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 14 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2023 | PARENT_ACC · 61 pages | View document |
| 14 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 24 Oct 2022 | PARENT_ACC · 69 pages | View document |
| 24 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 10 pages | View document |
| 21 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2021 | PARENT_ACC · 73 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 13 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS AUTO ELECTRICS LIMITED | View document |
| 9 May 2018 | CESSATION OF ALEXANDER CLIFFORD BROMLEY AS A PSC | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTH DALE HOUSE DENBY LANE UPPER DENBY HUDDERSFIELD HD8 8UN ENGLAND | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR DAVID KERNAHAN | View document |
| 5 Apr 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 4 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 14 BROOMHOUSE CLOSE DENBY DALE HUDDERSFIELD HD8 8UX | View document |
| 23 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNIT 3 IMKERMAN MILLS 198 BARNSLEY ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8TS | View document |
| 5 Feb 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 9 May 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLIFFORD BROMLEY / 01/12/2011 | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Feb 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA POSTLE | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLIFFORD BROMLEY / 01/12/2009 | View document |
| 29 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 3 WESTFIELD GROVE, INGBIRCHWORTH PENISTONE SHEFFIELD YORKSHIRE S36 6GS | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: PROSPECT HOUSE 18 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |