ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/09/1017 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/06/1017 June 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
23/03/1023 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2010 |
06/12/096 December 2009 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
06/12/096 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM ALEXANDRA HOUSE GREENFOLD WAY LEIGH LANCASHIRE WN7 3XJ |
27/02/0927 February 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
27/02/0927 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/02/0927 February 2009 | STATEMENT OF AFFAIRS/4.19 |
13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOLFENDEN |
03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TABERNER |
13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FLETCHER |
14/02/0814 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
30/01/0730 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0621 July 2006 | COMPANY NAME CHANGED BRAND NEW CO (305) LIMITED CERTIFICATE ISSUED ON 21/07/06 |
27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0611 May 2006 | VARYING SHARE RIGHTS AND NAMES |
11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/0611 May 2006 | £ NC 100/215000 03/05 |
11/05/0611 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/05/0611 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/05/0611 May 2006 | NC INC ALREADY ADJUSTED 03/05/06 |
05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | SECRETARY RESIGNED |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | Incorporation |
07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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