ACE ASSEMBLY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/129 July 2012 | APPLICATION FOR STRIKING-OFF |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HOLLINSHEAD / 01/10/2009 |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE HOLLINSHEAD / 01/10/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: NORWICH UNION HOUSE 17 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TU |
| 08/11/018 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2DL |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: C/O GRIFFITH & GRIFFITH CANTERBURY HOUSE 85 NEWHALL STREET BIRMINGHAM B3 1LT |
| 06/12/956 December 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | Incorporation |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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