ACE 2012 LTD

Company number 01390306 · Monitor this company

Dissolved

109 filings

Date	Filing
14 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HODGSON	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
22 Oct 2013	REGISTERED OFFICE CHANGED ON 22/10/2013 FROM · 39 WEST END · SOUTH CAVE · BROUGH · NORTH HUMBERSIDE · HU15 2EX	View document
1 Aug 2013	Annual return made up to 28 July 2013 with full list of shareholders	View document
14 Apr 2013	DIRECTOR APPOINTED MR JOSEPH WILLIAM HODGSON	View document
10 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
31 Jul 2012	Annual return made up to 28 July 2012 with full list of shareholders	View document
23 Mar 2012	31/12/11 TOTAL EXEMPTION FULL	View document
19 Oct 2011	31/12/10 TOTAL EXEMPTION FULL	View document
9 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR HELAINA CUMMINS · 1 page	View document
16 Sep 2011	Annual return made up to 28 July 2011 with full list of shareholders	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JUDITH HODGSON	View document
6 May 2011	DIRECTOR APPOINTED MS HELAINA PATRICIA CUMMINS · 2 pages	View document
21 Apr 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 Apr 2011	COMPANY NAME CHANGED WEA CONTRACTS LIMITED CERTIFICATE ISSUED ON 21/04/11	View document
14 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HODGSON / 01/01/2010	View document
2 Aug 2010	Annual return made up to 28 July 2010 with full list of shareholders	View document
3 Mar 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
3 Mar 2010	CHANGE OF NAME 24/02/2010	View document
3 Mar 2010	COMPANY NAME CHANGED WEST END ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/03/10	View document
22 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
3 Aug 2009	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
8 Aug 2008	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS	View document
30 Jun 2008	SECRETARY RESIGNED ROBERT HODGSON	View document
26 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
13 Aug 2007	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS	View document
8 Nov 2006	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS	View document
1 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Aug 2005	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS	View document
12 Aug 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Aug 2004	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS	View document
11 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Aug 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
23 Aug 2002	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS	View document
23 Aug 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Aug 2001	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS	View document
23 Aug 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Aug 2000	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS	View document
18 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Sep 1999	RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS	View document
20 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Aug 1998	RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS	View document
29 Aug 1997	RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS	View document
27 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
8 Jul 1997	REGISTERED OFFICE CHANGED ON 08/07/97 FROM: WHELDON ROAD CASTLEFORD WEST YORKSHIRE WF10 2JT	View document
26 Jun 1997	COMPANY NAME CHANGED HICKSON FLOORING DISTRIBUTORS (1 992) LIMITED CERTIFICATE ISSUED ON 27/06/97	View document
12 Jun 1997	NEW DIRECTOR APPOINTED	View document
12 Jun 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
11 Jun 1997	SECRETARY RESIGNED	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
16 May 1997	DIRECTOR RESIGNED	View document
16 May 1997	SECRETARY RESIGNED	View document
16 May 1997	NEW SECRETARY APPOINTED	View document
16 May 1997	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS	View document
20 Dec 1996	DIRECTOR RESIGNED	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
9 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
23 Sep 1994	RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS	View document
23 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
21 Apr 1994	S366A DISP HOLDING AGM 13/04/94 S252 DISP LAYING ACC 13/04/94	View document
18 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 24/09/93	View document
15 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Sep 1993	REGISTERED OFFICE CHANGED ON 28/09/93 FROM: UNIT 4 MUCKLOW HILL TRADING EST, HALESOWEN, WEST MIDLANDS. B62 8DF.	View document
14 Sep 1993	RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS	View document
12 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1992	RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Mar 1992	DIRECTOR RESIGNED	View document
27 Mar 1992	NEW DIRECTOR APPOINTED	View document
27 Mar 1992	NEW DIRECTOR APPOINTED	View document
27 Mar 1992	DIRECTOR RESIGNED	View document
18 Feb 1992	COMPANY NAME CHANGED S.T.S. FLOORING DISTRIBUTORS LIM ITED CERTIFICATE ISSUED ON 18/02/92	View document
23 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Sep 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS	View document
6 Feb 1991	REGISTERED OFFICE CHANGED ON 06/02/91 FROM: G OFFICE CHANGED 06/02/91 UNIT 11 MUCKLOW HILL TRADING EST MUCKLOW HILL HALESOWEN W MIDLANDS B62 8DR	View document
17 Jan 1991	RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Jan 1990	COMPANY NAME CHANGED WALSHES CARPETS LIMITED CERTIFICATE ISSUED ON 01/01/90	View document
25 Sep 1989	NEW DIRECTOR APPOINTED	View document
30 Aug 1989	25/08/89 FULL LIST NOF	View document
30 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Sep 1988	DISSOLUTION DISCONTINUED	View document
6 Jul 1988	31/12/87 FULL LIST NOF	View document
4 Jul 1988	FULL ACCOUNTS MADE UP TO 28/02/87	View document
26 Jan 1988	COMPANY NAME CHANGED RENT-A-FLOOR LAYER LIMITED CERTIFICATE ISSUED ON 27/01/88	View document
23 Jun 1987	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12	View document
23 Jun 1987	AUDITOR'S RESIGNATION	View document
11 Feb 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS	View document
23 Sep 1986	FIRST GAZETTE	View document
17 Sep 1986	FULL ACCOUNTS MADE UP TO 29/02/84	View document
17 Sep 1986	FULL ACCOUNTS MADE UP TO 28/02/85	View document
13 Sep 1986	RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS	View document
2 Jan 1986	FULL ACCOUNTS MADE UP TO 01/03/86	View document