ACTON LANE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 95 ST GEORGES SQUARE MEWS LONDON SW1V 3RZ |
| 15/08/1415 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1415 August 2014 | DECLARATION OF SOLVENCY |
| 15/08/1415 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 15/11/1315 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/02/1315 February 2013 | PREVSHO FROM 30/11/2012 TO 31/05/2012 |
| 16/11/1216 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER TAYLOR / 01/12/2011 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/11/1118 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/12/1017 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 12/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER TAYLOR / 12/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNTLY MUIR / 12/11/2009 |
| 12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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