ADVANCED CONVERTING EQUIPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Return of final meeting in a members' voluntary winding up |
| 27/04/2427 April 2024 | Liquidators' statement of receipts and payments to 2024-02-22 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Registered office address changed from 4 Roman Way Clitheroe Lancashire BB7 1JF England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-03-03 |
| 03/03/233 March 2023 | Declaration of solvency |
| 03/03/233 March 2023 | Appointment of a voluntary liquidator |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/10/223 October 2022 | Current accounting period extended from 2022-08-31 to 2022-10-31 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Change of details for Mrs Shirley Anne Taylor as a person with significant control on 2021-06-25 |
| 28/06/2128 June 2021 | Change of details for Mrs Shirley Anne Taylor as a person with significant control on 2021-06-25 |
| 28/06/2128 June 2021 | Secretary's details changed for Mrs Shirley Anne Taylor on 2021-06-25 |
| 28/06/2128 June 2021 | Secretary's details changed for Mrs Shirley Anne Taylor on 2021-06-25 |
| 28/06/2128 June 2021 | Director's details changed for Mr Barry Taylor on 2021-06-25 |
| 28/06/2128 June 2021 | Director's details changed for Mr Barry Taylor on 2021-06-25 |
| 28/06/2128 June 2021 | Change of details for Mr Barry Taylor as a person with significant control on 2021-06-25 |
| 28/06/2128 June 2021 | Registered office address changed from 4 Roman Way Clitheroe Lancashire BB7 1JQ England to 4 Roman Way Clitheroe Lancashire BB7 1JF on 2021-06-28 |
| 28/06/2128 June 2021 | Change of details for Mrs Shirley Anne Taylor as a person with significant control on 2021-06-25 |
| 28/06/2128 June 2021 | Registered office address changed from 25 Pendle Road Clitheroe Lancashire BB7 1JQ to 4 Roman Way Clitheroe Lancashire BB7 1JQ on 2021-06-28 |
| 28/06/2128 June 2021 | Change of details for Mr Barry Taylor as a person with significant control on 2021-06-25 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY TAYLOR / 27/08/2018 |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ANNE TAYLOR |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/10/185 October 2018 | 27/08/18 STATEMENT OF CAPITAL GBP 2 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY TAYLOR |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/09/1223 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/04/1222 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/10/1120 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 26/08/1026 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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