DORMANT CO 05848178 LIMITED



Company Documents

DateDescription
20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM DEE HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT UNITED KINGDOM

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07/02/137 February 2013 COMPANY NAME CHANGED ADVANCED CONTROL ENGINEERING SOLUTIONS LTD CERTIFICATE ISSUED ON 07/02/13

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06/02/136 February 2013 PREVSHO FROM 31/05/2013 TO 31/01/2013

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE O'HARE

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR LEE FOUNDATION

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHERTON

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE O'HARE

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR JANET O'HARE

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM HALTON FABRICATIONS PICOW FARM ROAD RUNCORN CHESHIRE WA7 4JB ENGLAND

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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11/09/1111 September 2011 REGISTERED OFFICE CHANGED ON 11/09/2011 FROM C/O HILL DICKINSON LLP 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ

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23/06/1123 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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25/11/1025 November 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/11/1016 November 2010 15/06/09 NO CHANGES

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20/10/1020 October 2010 DIRECTOR APPOINTED GRAHAM BARRY WOOD

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM C/O HALLIWELLS 8TH FLOOR THE PLAZA OLD HALL STREET LIVERPOOL L3 9TD

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09/07/109 July 2010 PREVSHO FROM 30/06/2010 TO 31/05/2010

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM C/O HALLIWELLS LLP THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TD ENGLAND

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31/05/1031 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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18/05/1018 May 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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11/05/1011 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/05/101 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 2A GODDARD ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1QF

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09/04/109 April 2010 DIRECTOR APPOINTED MR PAUL SOUTHERTON

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09/04/109 April 2010 DIRECTOR APPOINTED MR JOHN WILSON MCGEE

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09/04/109 April 2010 DIRECTOR APPOINTED MR LESLIE ARTHUR O'HARE

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09/04/109 April 2010 DIRECTOR APPOINTED MR LEE GROUNSELL FOUNDATION

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09/04/109 April 2010 DIRECTOR APPOINTED MRS JANET O'HARE

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHERTON

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE

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09/04/109 April 2010 APPOINTMENT TERMINATED, SECRETARY DAVID ROGERSON

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06/04/106 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/04/106 April 2010 SUB-DIVISION 23/02/10

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/06/0819 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 101A LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BG

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 SECRETARY RESIGNED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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