ACENE LIMITED

Company number 03497873 ·

Dissolved

47 filings

Date Filing
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
16 Jan 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN ALLEN View document
8 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual Accounts For Year Ended 31/12/12 View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 View document
5 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALLAN ROONEY / 01/10/2009 View document
5 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 View document
5 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
5 Feb 2010 SAIL ADDRESS CREATED View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Feb 2008 RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
21 Jul 2006 DIRECTOR RESIGNED View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jan 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
3 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jan 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
14 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Mar 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Feb 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
8 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
9 Feb 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
23 Feb 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
27 Jan 1998 SECRETARY RESIGNED View document
23 Jan 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document