ACUMEN ELECTRONICS LIMITED
Company number 03417189 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 1 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 | View document |
| 17 Aug 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 6 TOWERGATE INDUSTRIAL PARK, COLEBROOK WAY ANDOVER HAMPSHIRE SP10 3BB ENGLAND | View document |
| 3 Aug 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 3 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009091,00009383 | View document |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 15 GLENMORE BUSINESS PARK COLEBROOK WAY ANDOVER HAMPSHIRE SP10 3GQ | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Aug 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | SECRETARY RESIGNED DAVID GATH | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: CLEVES COTTAGE CLEVES LANE UPTON GREY RG25 2RG | View document |
| 1 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | SHARES AGREEMENT OTC | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Feb 2003 | � NC 1000/10000 07/02/03 | View document |
| 27 Feb 2003 | NC INC ALREADY ADJUSTED 07/02/03 | View document |
| 27 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/09/01 | View document |
| 29 Jun 2001 | COMPANY NAME CHANGED ACUMEN SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 29/06/01; RESOLUTION PASSED ON 22/06/01 | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 30 DURSLEY ROAD TROWBRIDGE WILTSHIRE BA14 0NP | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: SUITE 18232 NEW BOND STREET LONDON W1Y 9DD | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 7 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | SECRETARY RESIGNED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 1997 | Incorporation | View document |