ACUTE CONSTRUCTION LIMITED

Company number 03160944 ·

Dissolved

56 filings

Date Filing
5 May 2022 Notice of final account prior to dissolution · 20 pages View document
11 Jan 2022 Progress report in a winding up by the court · 16 pages View document
16 Jan 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM · C/O IAN HOLLAND + CO THE CLOCK HOUSE · 87 PAINES LANE · PINNER · MIDDLESEX · HA5 3BZ · ENGLAND View document
4 Nov 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM · THREE ACRES · TOMS LANE · KINGS LANGLEY · HERTFORDSHIRE · WD4 8NA View document
16 Oct 2014 ORDER OF COURT TO WIND UP View document
29 Aug 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
29 Aug 2014 APPOINTMENT TERMINATED, SECRETARY DIANE LONGUEHAYE View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT LONGUEHAYE / 04/03/2010 View document
4 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
4 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
25 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
12 May 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
14 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
23 Dec 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
29 Jan 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
5 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
1 Mar 2002 RETURN MADE UP TO 19/02/01; NO CHANGE OF MEMBERS View document
1 Mar 2002 RETURN MADE UP TO 05/02/02; NO CHANGE OF MEMBERS View document
15 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2002 REGISTERED OFFICE CHANGED ON 15/02/02 FROM: G OFFICE CHANGED 15/02/02 1ST FLOOR KEYPART DISTRIBUTION CENTRE 428 WHIPPENDELL ROAD WATFORD HERTFORDSHIRE WD1 7PT View document
15 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 28/02/00 View document
23 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
11 Feb 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
11 Jun 1999 REGISTERED OFFICE CHANGED ON 11/06/99 FROM: G OFFICE CHANGED 11/06/99 11 COWPER COURT WATFORD WD2 5NW View document
7 May 1999 FULL ACCOUNTS MADE UP TO 28/02/98 View document
7 May 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS View document
9 Apr 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS View document
5 Jan 1998 FULL ACCOUNTS MADE UP TO 28/02/97 View document
3 Apr 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS View document
27 Feb 1996 SECRETARY RESIGNED View document
27 Feb 1996 NEW SECRETARY APPOINTED View document
27 Feb 1996 DIRECTOR RESIGNED View document
27 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document