ACCURA ENGINEERING LIMITED: Filings

  • Overview

    Company NameACCURA ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03930844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACCURA ENGINEERING 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 Mar 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2015

    8 pagesAA

    Appointment of Mr Francis Alexander Barr as a director on Apr 11, 2015

    AP01

    Termination of appointment of Robert John Rugen as a director on Apr 13, 2015

    1 pagesTM01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Feb 23, 2015

    1 pagesTM02

    Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN

    1 pagesAD02

    Appointment of Mr Robert John Rugen as a director on Jan 21, 2015

    2 pagesAP01

    Full accounts made up to Mar 31, 2014

    9 pagesAA

    Appointment of Mr David John Williams as a director on Nov 28, 2014

    2 pagesAP01

    Certificate of change of name

    Company name changed geometric form tools LIMITED\certificate issued on 29/07/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Daniel Ralph as a director

    1 pagesTM01

    Appointment of Mr William Alexander Joss as a director

    2 pagesAP01

    Annual return made up to Mar 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    9 pagesAA

    Registered office address changed from * Hickman Avenue Wolverhampton West Midlands WV1 2DW* on Dec 19, 2012

    1 pagesAD01

    Annual return made up to Feb 22, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    5 pagesAR01

    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