ADVANCED COMBUSTION ENGINEERING LIMITED
Company number 01768361 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Apr 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Apr 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM · UNIT 3 CARRS INDUSTRIAL ESTATE, COMMERCE STREET · HASLINGDEN · ROSSENDALE · LANCASHIRE · BB4 5JT | View document |
| 14 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jan 2016 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MISS VICTORIA HOSSIN | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Dec 2013 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017683610009 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 256 BRADSHAW MEADOWS BOLTON BL2 4NE | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POLLITT / 31/12/2011 | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POLLITT / 07/01/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Jul 2009 | SECRETARY RESIGNED GLENNIS POLLITT | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | View document |
| 24 Apr 1998 | � SR 4000@1 01/06/96 | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 3 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 8 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | NC INC ALREADY ADJUSTED 31/05/93 | View document |
| 20 Dec 1993 | � NC 6000/6100 31/05/93 | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 13 Apr 1993 | NC INC ALREADY ADJUSTED 31/05/92 | View document |
| 13 Apr 1993 | NC INC ALREADY ADJUSTED 31/05/92 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 23 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 21 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 23 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | DIRECTOR RESIGNED | View document |
| 25 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 10 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 | View document |
| 5 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 26 Nov 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: G OFFICE CHANGED 26/11/87 119 BRADSHAW ROAD BRADSHAW BOLTON GREATER MANCHESTER BL2 3EW | View document |
| 17 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1987 | ALTER MEM AND ARTS 150587 | View document |
| 3 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1987 | COMPANY NAME CHANGED OLDHAM HEATING COMPONENTS LIMITE D CERTIFICATE ISSUED ON 02/02/87 | View document |
| 17 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 20 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 23 Sep 1985 | ANNUAL RETURN MADE UP TO 31/12/84 | View document |
| 8 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |