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DECORATIVE ACRYLIC CO. LIMITED

Company number 00841938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4,000
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jun 2015 AP01 Appointment of Mrs Sharon Lydia Harte as a director on 1 June 2015
31 Oct 2014 TM01 Termination of appointment of Irene Ann Wardle as a director on 3 October 2014
02 Sep 2014 MA Memorandum and Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Various administrative matters 08/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 4,000
19 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mrs Irene Ann Wardle on 29 June 2013
25 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Jul 2012 TM01 Termination of appointment of Susan Watkins as a director
19 Jul 2012 TM02 Termination of appointment of Susan Watkins as a secretary
19 Jul 2012 TM02 Termination of appointment of Susan Watkins as a secretary
  • ANNOTATION This document is an exact duplicate of TM02 registered on 19/07/2012.
12 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Decoratice Acrylic Co. Limited Lime Street Kirkby-in-Ashfield Nottingham NG17 8AL United Kingdom on 11 July 2012
11 Jul 2012 CH01 Director's details changed for David Alan Eames on 11 July 2012
06 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Susan Lesley Watkins on 28 June 2011
01 Jul 2011 CH03 Secretary's details changed for Susan Lesley Watkins on 28 June 2011
27 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a small company made up to 31 August 2009