ACT&C LIMITED

Company number 03405704 ·

Liquidation

80 filings

Date Filing
1 Dec 2025 Liquidators' statement of receipts and payments to 2025-10-16 · 9 pages View document
13 Dec 2024 Liquidators' statement of receipts and payments to 2024-10-16 · 17 pages View document
20 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
20 Oct 2023 Resolutions · 1 page View document
20 Oct 2023 Registered office address changed from 528a Haslucks Green Road Shirley Solihull West Midlands B90 1DS to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2023-10-20 · 2 pages View document
20 Oct 2023 Declaration of solvency · 5 pages View document
20 Oct 2023 Resolutions View document
11 Sep 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
29 Nov 2022 Termination of appointment of Clotilde Arezki as a director on 2022-01-31 · 1 page View document
29 Nov 2022 Termination of appointment of Clotilde Arezki as a secretary on 2022-01-31 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
3 Oct 2016 DIRECTOR APPOINTED MRS CLOTILDE AREZKI View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
24 Mar 2016 30/06/15 TOTAL EXEMPTION FULL View document
12 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / CLOTILDE AREZKI / 11/01/2016 View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR YAZID AREZKI / 11/01/2016 View document
20 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
23 Jan 2015 30/06/14 TOTAL EXEMPTION FULL View document
21 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
1 Nov 2013 30/06/13 TOTAL EXEMPTION FULL View document
1 Aug 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
3 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
9 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
3 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CLOTILDE AREZKI / 01/05/2012 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR YAZID AREZKI / 01/05/2012 View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / CLOTILDE AREZKI / 27/08/2011 View document
13 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR YAZID AREZKI / 27/08/2011 View document
22 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
28 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR YAZID AREZKI / 01/10/2009 View document
9 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
7 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
30 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
23 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
22 Oct 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
28 Mar 2008 30/06/07 TOTAL EXEMPTION FULL View document
14 Sep 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
15 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
25 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
28 Jul 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
26 Jul 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
13 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
29 Sep 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
8 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
26 Oct 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
26 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
22 Aug 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
22 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
4 Aug 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
29 Jun 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
14 Oct 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS View document
29 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
27 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 View document
11 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1998 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View document
6 Jul 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 4B KNOWLE CLOSE LONGBRIDGE BIRMINGHAM B45 8XU View document
23 Jul 1997 SECRETARY RESIGNED View document
23 Jul 1997 NEW SECRETARY APPOINTED View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 DIRECTOR RESIGNED View document
18 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document