ACORN PRECISION ENGINEERING LIMITED
Company number 03275117 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Mar 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 28 Mar 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 28 Mar 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 3 CHOLLERTON DRIVE NORTH TYNE INDUSTRIAL ESTATE WHITLEY ROAD BENTON NEWCASTLE UPON TYNE NE12 9SZ | View document |
| 28 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009563,00008825 | View document |
| 29 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ | View document |
| 16 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 14 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY SUTHERLAND / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SUTHERLAND / 13/11/2009 | View document |
| 13 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 5 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE NE6 1AB | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | S80A AUTH TO ALLOT SEC 22/11/04 S366A DISP HOLDING AGM 22/11/04 S252 DISP LAYING ACC 22/11/04 S386 DISP APP AUDS 22/11/04 S369(4) SHT NOTICE MEET 22/11/04 | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: UNIT 1 MALING STREET OUSEBURN BYKER NEWCASTLE UPON TYNE NE6 1NW | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 5 Sep 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: HOULTS YARD HOULTS ESTATE WALKER ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE6 1AB | View document |
| 20 Jul 1997 | 88(2)R | View document |
| 12 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1997 | COMPANY NAME CHANGED H.I.S. ACORN LIMITED CERTIFICATE ISSUED ON 07/04/97 | View document |
| 19 Nov 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 19 Nov 1996 | DIRECTOR RESIGNED | View document |
| 19 Nov 1996 | SECRETARY RESIGNED | View document |
| 19 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1996 | Incorporation | View document |
| 7 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |