DORMANT CO 05848178 LIMITED
Company Documents
Date | Description |
---|---|
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 |
07/02/137 February 2013 | COMPANY NAME CHANGED ADVANCED CONTROL ENGINEERING SOLUTIONS LTD CERTIFICATE ISSUED ON 07/02/13 |
06/02/136 February 2013 | PREVSHO FROM 31/05/2013 TO 31/01/2013 |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE O'HARE |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE FOUNDATION |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHERTON |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE O'HARE |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET O'HARE |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM HALTON FABRICATIONS PICOW FARM ROAD RUNCORN CHESHIRE WA7 4JB ENGLAND |
15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
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 |
23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
25/11/1025 November 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
16/11/1016 November 2010 | 15/06/09 NO CHANGES |
20/10/1020 October 2010 | DIRECTOR APPOINTED GRAHAM BARRY WOOD |
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 |
09/07/109 July 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
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 |
31/05/1031 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
18/05/1018 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 2A GODDARD ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1QF |
09/04/109 April 2010 | DIRECTOR APPOINTED MR PAUL SOUTHERTON |
09/04/109 April 2010 | DIRECTOR APPOINTED MR JOHN WILSON MCGEE |
09/04/109 April 2010 | DIRECTOR APPOINTED MR LESLIE ARTHUR O'HARE |
09/04/109 April 2010 | DIRECTOR APPOINTED MR LEE GROUNSELL FOUNDATION |
09/04/109 April 2010 | DIRECTOR APPOINTED MRS JANET O'HARE |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHERTON |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE |
09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ROGERSON |
06/04/106 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/04/106 April 2010 | SUB-DIVISION 23/02/10 |
30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
19/06/0819 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 101A LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BG |
28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | SECRETARY RESIGNED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company