CompaniesInTheUK

ACRON LIMITED

Company number 02587656 ·

Dissolved

124 filings

Date Filing
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN View document
8 Apr 2015 DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RAY CROSS View document
6 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM · HARTMAN HOUSE DANEHILL · LOWER EARLEY · READING · BERKSHIRE · RG6 4PB View document
4 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Apr 2014 DIRECTOR APPOINTED MR MARTIN MULLIGAN View document
27 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025876560003 View document
19 Mar 2014 DIRECTOR APPOINTED RAY CROSS View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN View document
19 Mar 2014 DIRECTOR APPOINTED IAN COOPER View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY View document
28 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 18/01/2014 View document
17 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 View document
6 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Feb 2012 18/01/12 NO MEMBER LIST View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010 View document
29 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 View document
19 Mar 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Dec 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
14 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Mar 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
16 Mar 2009 DIRECTOR APPOINTED GRAHAM MICHAEL PITMAN View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: SOUTHLEIGH PARK HOUSE EASTLEIGH ROAD HAVANT HAMPSHIRE PO9 2PE View document
16 Mar 2009 DIRECTOR RESIGNED RODERICK SNELL View document
16 Mar 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Feb 2009 SECRETARY RESIGNED NICOLA PROUDLOCK View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 DIRECTOR RESIGNED View document
30 Nov 2004 DIRECTOR RESIGNED View document
24 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Apr 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
11 Jun 2003 DIRECTOR RESIGNED View document
18 Apr 2003 SECRETARY'S PARTICULARS CHANGED View document
2 Apr 2003 SECRETARY RESIGNED View document
19 Mar 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 DIRECTOR RESIGNED View document
7 Feb 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM: DURFORD MILL DURFORD PETERSFIELD HAMPSHIRE GU31 5AZ View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
22 Mar 2002 AUDITOR'S RESIGNATION View document
23 Jan 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
27 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2001 DIRECTOR RESIGNED View document
18 Jan 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2000 DIRECTOR RESIGNED View document
30 Mar 2000 NEW DIRECTOR APPOINTED View document
26 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/00 View document
8 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 Jan 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS View document
8 Dec 1998 DIRECTOR RESIGNED View document
22 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Mar 1998 NEW DIRECTOR APPOINTED View document
15 Jan 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS View document
20 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Jul 1997 DIRECTOR RESIGNED View document
25 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS View document
17 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
26 Feb 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS View document
29 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1995 RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Dec 1994 NEW DIRECTOR APPOINTED View document
23 Nov 1994 NEW DIRECTOR APPOINTED View document
9 Nov 1994 NEW DIRECTOR APPOINTED View document
1 Nov 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
1 Nov 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: G OFFICE CHANGED 01/11/94 FOLK HSE. CHURCH HSE. READING BERKS RGI 2SB View document
18 Jul 1994 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
18 Jul 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
18 Jul 1994 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 1994 ADOPT MEM AND ARTS 13/06/94 View document
5 Jun 1994 S386 DISP APP AUDS 23/05/94 View document
5 Jun 1994 LOCATION OF REGISTER OF MEMBERS View document
5 Jun 1994 ADOPT MEM AND ARTS 23/05/94 View document
25 May 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 May 1994 NEW DIRECTOR APPOINTED View document
25 May 1994 SECRETARY RESIGNED View document
25 May 1994 DIRECTOR RESIGNED View document
24 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Feb 1994 RETURN MADE UP TO 18/01/94; CHANGE OF MEMBERS View document
11 Mar 1993 RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS View document
21 Feb 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
30 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Jul 1991 REGISTERED OFFICE CHANGED ON 30/07/91 FROM: G OFFICE CHANGED 30/07/91 50 OLD STREET LONDON EC1V 9AQ View document
1 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document