ACUCORP LIMITED
Company number 03558436 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jan 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 9 Feb 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00008371 | View document |
| 6 Feb 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 6 Feb 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Feb 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | View document |
| 13 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 15 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED STUART ALEXANDER MCGILL | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 3 Jun 2007 | SECRETARY RESIGNED | View document |
| 3 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | View document |
| 3 Jun 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 06/05/06; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2006 | COMPANY NAME CHANGED ACUCORP UK LIMITED CERTIFICATE ISSUED ON 15/12/06; RESOLUTION PASSED ON 11/12/06 | View document |
| 10 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 9TH FLOOR 42 THE CENTRE HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4AU | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/06/02 | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1998 | COMPANY NAME CHANGED KELSHED LIMITED CERTIFICATE ISSUED ON 10/06/98; RESOLUTION PASSED ON 29/05/98 | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 5/7 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7SH | View document |
| 6 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 1998 | Incorporation | View document |