ACD46 LIMITED
Company number 03457852 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Oct 2022 | Application to strike the company off the register · 3 pages | View document |
| 24 Mar 2022 | Director's details changed for Mr Robert Moorman on 1998-02-24 · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 17 Nov 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MOORMAN / 07/11/2017 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOORMAN / 31/10/2018 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MOORMAN / 31/10/2018 | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES WEBB | View document |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Dec 2017 | CESSATION OF CHARLES WEBB AS A PSC | View document |
| 8 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MOORMAN / 07/12/2017 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 6 LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH ENGLAND | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBB | View document |
| 20 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Nov 2009 | COMPANY NAME CHANGED ADVANCED CHROME DESIGN LIMITED CERTIFICATE ISSUED ON 30/11/09 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MOORMAN / 29/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WEBB / 29/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORMAN / 29/10/2009 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Mar 2008 | SECRETARY APPOINTED MR CHARLES WEBB | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN WEBB | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY HELEN WEBB | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 14 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 2003 | NC INC ALREADY ADJUSTED 31/10/02 | View document |
| 20 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2003 | £ NC 1000/5000 31/10/0 | View document |
| 20 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 2 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH | View document |
| 16 Nov 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 10 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1998 | SECRETARY RESIGNED | View document |
| 28 Apr 1998 | DIRECTOR RESIGNED | View document |
| 16 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 10 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | VARYING SHARE RIGHTS AND NAMES 24/02/98 | View document |
| 6 Mar 1998 | ADOPT MEM AND ARTS 24/02/98 | View document |
| 5 Mar 1998 | COMPANY NAME CHANGED COPPERWOOD SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/98 | View document |
| 27 Feb 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 30 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |