ACOUSTICS CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 23/06/2023 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM FALCON MILL 3RD FLOOR HANDEL STREET BOLTON LANCASHIRE BL1 8BL |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON BL1 4JU |
| 25/02/1525 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015 |
| 29/01/1429 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM WINDHILL OLD STATION DOCK LANE SHIPLEY WEST YORKSHIRE BD18 1BU |
| 28/01/1428 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/1428 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/1317 October 2013 | COMPANY NAME CHANGED DURABELLA ACOUSTICS LIMITED CERTIFICATE ISSUED ON 17/10/13 |
| 08/10/138 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1325 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM UNIT 2 TONG PARK INDUSTRIAL ESTATE OTLEY ROAD BAILDON BRADFORD BD17 7QD |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 19/11/0919 November 2009 | 08/08/09 NO CHANGES |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES REMON |
| 13/07/0913 July 2009 | SECRETARY APPOINTED SIMON HART WOODS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY RUTH HART-WOODS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0921 April 2009 | DISS40 (DISS40(SOAD)) |
| 20/04/0920 April 2009 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PENNY HART-WOODS |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RECON 25/04/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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