ACQUIRO LIMITED
Company number 04311701 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 4 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Oct 2021 | Notice of final account prior to dissolution · 22 pages | View document |
| 31 Oct 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/08/2018:LIQ. CASE NO.2 | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTLEY | View document |
| 19 Jan 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | View document |
| 19 Jan 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | View document |
| 19 Jan 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | View document |
| 19 Jan 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM · 1 CENTRAL AVENUE · WELLING · KENT · DA16 3AX | View document |
| 5 Oct 2017 | ORDER OF COURT TO WIND UP | View document |
| 5 Oct 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00008617 | View document |
| 31 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HADFIELD | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MRS HELEN HUTLEY | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043117010008 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043117010007 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Feb 2014 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Dec 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 3 pages | View document |
| 21 Jun 2010 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 18 Jun 2010 | SECRETARY APPOINTED MR MICHAEL HADFIELD | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN SAMPSON | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMSIT | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESTAGE | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOANNOU | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADFIELD | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PETER PRESTAGE | View document |
| 16 Apr 2010 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | FIRST GAZETTE | View document |
| 18 Jun 2009 | RETURN MADE UP TO 26/10/08; CHANGE OF MEMBERS | View document |
| 3 Sep 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jul 2008 | COMPANY BUSINESS 23/07/2008 | View document |
| 31 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTLEY / 02/05/2008 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 1ST FLOOR 142-148 MAIN ROAD SIDCUP KENT DA14 6NZ | View document |
| 18 Apr 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 15 Apr 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: G OFFICE CHANGED 22/05/03 ACQUIRO HOUSE 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: G OFFICE CHANGED 28/01/02 C/O WARNERS SOLICITORS 16 SOUTH PARK SEVENOAKS KENT TN13 1AN | View document |
| 21 Jan 2002 | � NC 1000/200000 04/01 | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | SECRETARY RESIGNED | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | COMPANY NAME CHANGED AQUIRO LIMITED CERTIFICATE ISSUED ON 09/11/01 | View document |
| 26 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |