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ACERTEC LIMITED
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ACERTEC LIMITED: Filings

    • Overview

    Company NameACERTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03721271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACERTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 29, 2017

    		13 pages4.68

    Registered office address changed from Stadco Queensway Hortonwood Telford Shropshire TF1 7LL United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on Apr 15, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2016

    		LRESSP

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		44 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 5,134,997.4
    		SH01

    Annual return made up to May 09, 2014 with bulk list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 5,134,997.4
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to May 09, 2013 with bulk list of shareholders

    		16 pagesAR01

    Registered office address changed from * Harlescott Lane Shrewsbury Shropshire SY1 3AS* on Mar 22, 2013

    		1 pagesAD01

    Annual return made up to May 09, 2012 with bulk list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to May 09, 2011 with full list of shareholders

    		33 pagesAR01

    Memorandum and Articles of Association

    		47 pagesMEM/ARTS

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Group of companies' accounts made up to Dec 31, 2009

    		54 pagesAA

    Termination of appointment of Stephen Kynaston as a director

    		1 pagesTM01

    Annual return made up to May 09, 2010 with bulk list of shareholders

    		17 pagesAR01

    Director's details changed for Mr Andrew Stuart Morriss on May 08, 2010

    		2 pagesCH01
    23456Next

    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