ACE IMPORT/EXPORT LIMITED
Company number 03598499 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Aug 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 | View document |
| 8 Oct 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE DEBORAH ALLEN / 01/10/2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED NICOLE DEBORAH ALLEN | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MORAY STUART | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS | View document |
| 24 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 3RD FLOOR MEADOWS HOUSE 20-22 QUEEN STREET LONDON W1J 5PR | View document |
| 2 Feb 2004 | SECRETARY RESIGNED | View document |
| 2 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Nov 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 5 BOURLET CLOSE LONDON W1W 7BL | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 13 Feb 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 118 WROTTESLEY ROAD LONDON NW10 5XR | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 17 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 11 Mar 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | DIRECTOR RESIGNED | View document |
| 17 Feb 1999 | SECRETARY RESIGNED | View document |
| 17 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 15 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1998 | Incorporation | View document |