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ACE 2012 LTD

Company number 01390306

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2014 DS01 Application to strike the company off the register
14 Jul 2014 TM01 Termination of appointment of Joseph William Hodgson as a director on 14 April 2013
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AD01 Registered office address changed from 39 West End South Cave Brough North Humberside HU15 2EX on 22 October 2013
01 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
14 Apr 2013 AP01 Appointment of Mr Joseph William Hodgson as a director
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
19 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
09 Oct 2011 TM01 Termination of appointment of Helaina Cummins as a director
16 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
15 Sep 2011 TM01 Termination of appointment of Judith Hodgson as a director
06 May 2011 AP01 Appointment of Ms Helaina Patricia Cummins as a director
21 Apr 2011 CERTNM Company name changed wea contracts LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
21 Apr 2011 CONNOT Change of name notice
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Judith Hodgson on 1 January 2010
03 Mar 2010 CERTNM Company name changed west end associates LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-24
03 Mar 2010 CONNOT Change of name notice
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 28/07/09; full list of members