AC/DC LED LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2215 November 2022 | Final Gazette dissolved following liquidation |
| 15/11/2215 November 2022 | Final Gazette dissolved following liquidation |
| 13/12/2113 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-13 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Appointment of a voluntary liquidator |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Registered office address changed from Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP England to 15 Canada Square London E14 5GL on 2021-10-11 |
| 11/10/2111 October 2021 | Declaration of solvency |
| 27/07/2127 July 2021 | Termination of appointment of Andre Parcel Papoular as a director on 2021-07-01 |
| 07/05/157 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR ALISTAIR FRANCIS TOWARD |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR DANIEL PETER HODGSON |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | ADOPT ARTICLES 25/05/2012 |
| 15/06/1215 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1223 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | SECRETARY APPOINTED MR IAN CLARK |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HORSFIELD |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM INNOVATION WORKS GISBURN ROAD BRIERFIELD LANCASHIRE BB9 8NB ENGLAND |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | CAPITALISE PROFITS 27/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAY / 26/07/2011 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MRS LOUISE JOANNE FRANKLAND |
| 19/04/1119 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED IAN CLARK |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HORSFIELD / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SIMEON FRANKLAND / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAY / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSFIELD / 12/08/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAY / 13/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED THOMAS BRAY |
| 27/04/0927 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM PASTURE LANE WORKS, BARROWFORD NELSON LANCASHIRE BB9 6ES |
| 01/05/081 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED AC-DC LED LIMITED CERTIFICATE ISSUED ON 18/04/06 |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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