ACORN BEAMS DEVELOPMENTS LIMITED

Company Documents

DateDescription
05/01/125 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/10/115 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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08/04/118 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011:LIQ. CASE NO.1

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24/03/1024 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009591,00008367

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24/03/1024 March 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/03/1024 March 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ASHWOOD FARROWS POND NORTH END GOXHILL BARROW UPON HUMBER NORTH LINCOLNSHIRE DN19 7JT

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16/06/0916 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/07/088 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/082 July 2008 COMPANY NAME CHANGED ACORN BEAMS LIMITED CERTIFICATE ISSUED ON 03/07/08

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12/06/0812 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/07/0720 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/08/0624 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/07/057 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 SECRETARY RESIGNED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: G OFFICE CHANGED 21/07/04 16 CHURCHILL WAY CARDIFF CF10 2DX

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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