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ACME CONTROLS LIMITED
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ACME CONTROLS LIMITED: Filings

    • Overview

    Company NameACME CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03326080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACME CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Balmoral House Little 66 Roach Bank Road Bury Lancashire BL9 8RN United Kingdom* on Nov 21, 2013

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Rlc Secretaries Limited on Sep 01, 2000

    		1 pagesCH04

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    Termination of appointment of Samuel Saunders as a director

    		1 pagesTM01

    Termination of appointment of Stephen Morrissey as a director

    		1 pagesTM01

    Termination of appointment of Kevin Germany as a director

    		1 pagesTM01

    Termination of appointment of a secretary

    		1 pagesTM02

    Appointment of Ian Francis Kelly as a director

    		2 pagesAP01

    Appointment of Simon Oldfield as a secretary

    		2 pagesAP03

    Appointment of Simon Oldfield as a director

    		2 pagesAP01

    Registered office address changed from * Unit 10 Lansbury Estate 102 Lower Guildford Road Knaphill, Woking Surrey GU21 2EP* on Jan 05, 2012

    		1 pagesAD01

    Termination of appointment of John Baker as a secretary

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0