ACP ENGINEERING (WREXHAM) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/04/1329 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
29/01/1329 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
05/11/125 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 |
07/11/117 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.1 |
15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 18 RUABON ROAD WREXHAM NORTH WALES LL13 7PB |
08/09/108 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
08/09/108 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008014 |
08/09/108 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
08/04/108 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE NELSON / 30/11/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NELSON / 30/11/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NELSON / 30/11/2009 |
08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
09/04/089 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NELSON / 07/04/2008 |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
10/04/0710 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | SECRETARY RESIGNED |
01/03/061 March 2006 | NEW SECRETARY APPOINTED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: G OFFICE CHANGED 30/08/05 25 GROSVENOR ROAD WREXHAM LL11 1BT |
17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 KNOLTON FARM, OSWESTRY ROAD OVERTON ON DEE WREXHAM WREXHAM COUNTY BOROUGH LL13 0LG |
16/08/0516 August 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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