CompaniesInTheUK

ACERTEC LIMITED

Company number 03721271 ·

Dissolved

121 filings

Date Filing
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
27 May 2014 09/05/14 BULK LIST View document
2 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jun 2013 09/05/13 BULK LIST View document
22 Mar 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS View document
1 Jun 2012 09/05/12 BULK LIST View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Jun 2011 ADOPT ARTICLES 20/04/2011 View document
3 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
12 May 2011 ARTICLES OF ASSOCIATION View document
9 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
10 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON View document
7 Jun 2010 09/05/10 BULK LIST View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010 View document
3 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY IAN MACLEOD / 08/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010 View document
4 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HUSSEY / 21/12/2009 View document
22 Jul 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Jul 2009 REREG PLC TO PRI; RES02 PASS DATE:21/07/2009 View document
22 Jul 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
22 Jul 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
3 Jul 2009 DIRECTOR RESIGNED BRYAN BURN View document
3 Jul 2009 DIRECTOR RESIGNED JAMES KERR MUIR View document
11 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
27 Apr 2009 DIRECTOR APPOINTED MR GREGORY IAN MACLEOD View document
14 Apr 2009 SECRETARY APPOINTED MR MICHAEL HAYHURST View document
14 Apr 2009 SECRETARY RESIGNED JOHN DAVIES View document
26 Jan 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Jan 2009 DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON View document
9 Jan 2009 DIRECTOR RESIGNED JONATHAN COOK View document
18 Nov 2008 INTERIM ACCOUNTS MADE UP TO 30/06/08 View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/08 FROM: 15, SHOTTERY BROOK TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR View document
30 Sep 2008 DIRECTOR APPOINTED MR ANDREW STUART MORRISS View document
20 Jun 2008 DIRECTOR RESIGNED JOHN SWORD View document
16 Jun 2008 RETURN MADE UP TO 09/05/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2008 ARTICLES OF ASSOCIATION View document
27 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
8 May 2008 DIRECTOR APPOINTED MR JONATHAN CHARLES COOK View document
14 Jan 2008 DIRECTOR RESIGNED View document
19 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 SECRETARY RESIGNED View document
10 Jul 2007 NEW SECRETARY APPOINTED View document
8 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
3 Jun 2007 DISAPP PRE-EMPT RIGHTS 22/05/07 AUTH ALLOT OF SECURITY 22/05/07 ADOPT ARTICLES 22/05/07 View document
19 Jun 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
14 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jun 2006 NC INC ALREADY ADJUSTED 09/05/06 View document
2 Jun 2006 ARTICLES OF ASSOCIATION View document
31 May 2006 LOCATION OF REGISTER OF MEMBERS View document
19 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 LOCATION OF REGISTER OF MEMBERS View document
16 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
11 May 2006 DIRECTOR RESIGNED View document
8 May 2006 DIRECTOR RESIGNED View document
21 Apr 2006 AUDITORS' STATEMENT View document
21 Apr 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
21 Apr 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
21 Apr 2006 AUDITORS' REPORT View document
21 Apr 2006 BALANCE SHEET View document
21 Apr 2006 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
21 Apr 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Apr 2006 SP A/C �50323 SEE RES 20/04/06 View document
10 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2005 FACILITIES AGR DEBENTUR 15/11/05 View document
1 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
18 Oct 2004 NEW SECRETARY APPOINTED View document
18 Oct 2004 SECRETARY RESIGNED View document
27 Sep 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: G OFFICE CHANGED 27/09/04 HARLESCOTT LANE SHREWSBURY SALOP SY1 3AS View document
24 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
28 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jun 2004 RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS View document
11 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
19 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
19 Mar 2003 NEW DIRECTOR APPOINTED View document
19 Mar 2003 DIRECTOR RESIGNED View document
7 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2003 AUDITOR'S RESIGNATION View document
14 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
23 Apr 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
13 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
19 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
26 Jun 2000 NEW SECRETARY APPOINTED View document
26 Jun 2000 SECRETARY RESIGNED View document
10 Apr 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
12 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: G OFFICE CHANGED 15/06/99 10 SNOW HILL LONDON EC1A 2AL View document
15 Jun 1999 � NC 2000000/1000000 25/05/99 View document
15 Jun 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
14 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Apr 1999 ALTER MEM AND ARTS 29/03/99 View document
6 Apr 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/99 View document
6 Apr 1999 DIRECTOR RESIGNED View document
6 Apr 1999 NC INC ALREADY ADJUSTED 29/03/99 View document
30 Mar 1999 ALTER MEM AND ARTS 25/03/99 View document
25 Mar 1999 COMPANY NAME CHANGED DE FACTO 764 LIMITED CERTIFICATE ISSUED ON 25/03/99 View document
25 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document