ACCUITY LIMITED

Company number 03700383 ·

Dissolved

47 filings

Date Filing
9 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013 View document
11 Jul 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 View document
14 Mar 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
14 Mar 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
14 Mar 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009561,00008616 View document
24 Feb 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 109-111 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NJ View document
1 Nov 2011 APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER View document
12 Sep 2011 30/06/11 TOTAL EXEMPTION FULL View document
15 Mar 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Oct 2010 PREVEXT FROM 30/04/2010 TO 30/06/2010 View document
17 Apr 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
17 Apr 2010 APPOINTMENT TERMINATED, SECRETARY LINDA CLARK View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER SLANEY / 25/01/2010 · 2 pages View document
17 Apr 2010 SECRETARY APPOINTED MS LESLEY JOYCE ALEXANDER View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 May 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Mar 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 109 PERCY ROAD HAMPTON MIDDLESEX TW12 2JS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
14 Apr 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
14 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SLANEY / 22/06/2007 View document
11 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
4 Apr 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 67 HOLLY BUSH LANE HAMPTON MIDDLESEX TW12 2QY View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
13 Mar 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
14 Apr 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
17 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
21 Jan 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
9 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
21 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
18 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
7 Feb 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View document
12 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 View document
1 Feb 1999 DIRECTOR RESIGNED View document
1 Feb 1999 SECRETARY RESIGNED View document
1 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 REGISTERED OFFICE CHANGED ON 01/02/99 FROM: G OFFICE CHANGED 01/02/99 84 TEMPLE AVENUE LONDON EC4Y 0HP View document
1 Feb 1999 NEW SECRETARY APPOINTED View document
25 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document