CompaniesInTheUK

ADVANCED COMPOSITE ENGINEERING LIMITED

Company number 01993986 ·

Dissolved

116 filings

Date Filing
30 Dec 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Sep 2014 APPLICATION FOR STRIKING-OFF View document
15 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM · CONCORDE HOUSE WARWICK NEW ROAD · LEAMINGTON SPA · WARWICKSHIRE · CV32 5JG View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Oct 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS View document
1 Aug 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS View document
1 Aug 2012 SECRETARY APPOINTED MR ROY DOUGLAS SMITH View document
1 Aug 2012 DIRECTOR APPOINTED MR ROY DOUGLAS SMITH View document
1 Aug 2012 DIRECTOR APPOINTED MR DAVID M DRILLOCK View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Jul 2011 DIRECTOR APPOINTED MR STEVEN JOHN BOWERS View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON View document
28 Jul 2011 DIRECTOR APPOINTED MR ANDREW BRIAN MOSS View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
8 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
13 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
25 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM · CONCORDE HOUSE · 24 WARWICK NEW ROAD · LEAMINGTON SPA · WARWICKSHIRE · CV32 5JG View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
17 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 DIRECTOR RESIGNED View document
4 Aug 2007 DIRECTOR RESIGNED View document
26 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
27 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
18 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
1 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
12 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 May 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: · COMPOSITES HOUSE · SINCLAIR CLOSE · HEANOR GATE INDUSTRIAL ESTATE · HEANOR DERBYSHIRE DE75 7SP View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 NEW SECRETARY APPOINTED View document
19 May 2004 DIRECTOR RESIGNED View document
19 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 May 2004 DIRECTOR RESIGNED View document
19 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
30 Jan 2004 SECRETARY RESIGNED View document
30 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
8 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
14 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Aug 2002 NEW SECRETARY APPOINTED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
27 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
26 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
21 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
18 Apr 2000 DIRECTOR RESIGNED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
2 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
10 Aug 1999 SECRETARY RESIGNED View document
10 Aug 1999 NEW SECRETARY APPOINTED View document
24 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
4 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
30 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
30 Jul 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: · COMPOSITES HOUSE · ADAMS CLOSE · HEANOR GATE INDUSTRIAL ESTATE · HEANOR DERBYSHIRE DE7 7SW View document
17 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
3 Dec 1997 EXEMPTION FROM APPOINTING AUDITORS 13/11/97 View document
2 Oct 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
2 Jul 1997 DELIVERY EXT'D 3 MTH 31/08/96 View document
12 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
30 Sep 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
2 Jul 1996 DELIVERY EXT'D 3 MTH 31/08/95 View document
22 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
5 Jul 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
20 Apr 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
18 Feb 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
3 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
8 May 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
17 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
8 May 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
28 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
26 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
27 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
17 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
22 Feb 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
11 Feb 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
11 Feb 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS View document
1 Feb 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
10 Jan 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS View document
2 Dec 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
19 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1986 REGISTERED OFFICE CHANGED ON 19/09/86 FROM: · 47 BRUNSWICK PLACE · LONDON · N1 6EE View document
10 Sep 1986 GAZETTABLE DOCUMENT View document
28 Aug 1986 COMPANY NAME CHANGED · REALBID LIMITED · CERTIFICATE ISSUED ON 28/08/86 View document
28 Feb 1986 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document