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ACORN BUILDING SERVICES LIMITED

Company number 01162497

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 15 November 2013
03 Dec 2012 4.20 Statement of affairs with form 4.19
03 Dec 2012 600 Appointment of a voluntary liquidator
03 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 2012 AD01 Registered office address changed from Alexandra House Green Fold Way Leigh Lancashire WN7 3XJ United Kingdom on 8 November 2012
17 Oct 2012 AD01 Registered office address changed from Alexandra House Greenfoldway Leigh Business Park Leigh Lancashire WN7 3XJ on 17 October 2012
17 Sep 2012 CC02 Notice of removal of restriction on the company's articles
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2012 CH01 Director's details changed for Mr Victor Malcolm Roberts on 17 September 2012
17 Sep 2012 CH01 Director's details changed for Mrs. Jane Elizabeth Roberts on 17 September 2012
17 Sep 2012 CH01 Director's details changed for Mr. Anthony Stephen Roberts on 17 September 2012
17 Sep 2012 CH03 Secretary's details changed for Mrs. Jane Elizabeth Roberts on 17 September 2012
12 Sep 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 August 2012
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 42,000
20 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Lloyd Hilldrup on 15 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Victor Malcolm Roberts on 15 February 2010
10 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Feb 2009 363a Return made up to 15/02/09; full list of members