CompaniesInTheUK

ACOUSTIC ENGINEERING LTD

Company number 04877723 ·

Dissolved

47 filings

Date Filing
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM · UNIT 6 · HAMILTON ROAD · SUTTON IN ASHFIELD · NOTTINGHAMSHIRE · NG17 5LD View document
10 Feb 2015 PREVSHO FROM 31/03/2015 TO 31/01/2015 View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP CORBETT View document
13 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jun 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
27 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jun 2010 DIRECTOR APPOINTED MRS CAROL MARPLES View document
9 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
8 Jun 2010 DIRECTOR APPOINTED PHILLIP DAVID CORBETT View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMSON View document
11 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 May 2010 11/05/10 STATEMENT OF CAPITAL GBP 1 View document
24 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: UNIT4A BOTANY COMMERCIAL PARK BOTANY AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 5NF View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Sep 2008 RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Sep 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS View document
9 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Aug 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Oct 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG View document
29 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
3 Oct 2003 DIRECTOR RESIGNED View document
3 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Sep 2003 NEW DIRECTOR APPOINTED View document
14 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
29 Aug 2003 SECRETARY RESIGNED View document
29 Aug 2003 DIRECTOR RESIGNED View document
27 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document