ACCESS COMMUNICATIONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1325 November 2013 | APPLICATION FOR STRIKING-OFF |
| 31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 1 |
| 22/10/1322 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1322 October 2013 | STATEMENT BY DIRECTORS |
| 22/10/1322 October 2013 | SOLVENCY STATEMENT DATED 15/10/13 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | RE-SECTION 519 |
| 15/09/1115 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM UNIT 2 ODDICROFT LANE SUTTON PARKWAY SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5FB |
| 05/09/115 September 2011 | DIRECTOR APPOINTED GREGG GIVENS |
| 05/09/115 September 2011 | SECRETARY APPOINTED ROBERT EVANS |
| 16/08/1116 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM DIXON / 29/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/098 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 2 WATERLOO FARM COURTYARD STOTFOLD ROAD ARLESEY BEDFORDSHIRE SG15 6XP |
| 26/01/0726 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/05;DIRECTOR RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | � IC 2250/1800 24/08/01 � SR 450@1=450 |
| 13/09/0113 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/0122 June 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/00 |
| 18/08/0018 August 2000 | � NC 1000/10000 15/08/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 53 SPRINGFIELD CRESCENT HARPENDEN HERTFORDSHIRE AL5 4LL |
| 29/06/9829 June 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | AUDITOR'S RESIGNATION |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 12/04/9612 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: G OFFICE CHANGED 24/05/95 75 BEADLOW ROAD LEWSEY FARM LUTON LU4 0QZ |
| 15/09/9415 September 1994 | VARYING SHARE RIGHTS AND NAMES 01/07/94 |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: G OFFICE CHANGED 05/08/94 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 29/06/9429 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9429 June 1994 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company