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ACT COMPUTER RESOURCES LIMITED

Company number 01433362

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 1997 4.68 Liquidators' statement of receipts and payments
10 Jun 1997 600 Appointment of a voluntary liquidator
10 Jun 1997 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Oct 1996 MISC 4.68
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Request Document4.68
02 Aug 1996 4.70 Declaration of solvency
24 Apr 1996 363s Return made up to 18/04/96; change of members
28 Feb 1996 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1995 AA Full accounts made up to 30 September 1994
23 Apr 1995 363s Return made up to 18/04/95; no change of members
24 May 1994 363s Return made up to 18/04/94; full list of members
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21 Mar 1994 AA Full accounts made up to 30 September 1993
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27 Oct 1993 287 Registered office changed on 27/10/93 from: bridge house bridge street sheffield
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Request DocumentRegistered office changed on 27/10/93 from: bridge house bridge street sheffield
12 Jul 1993 AA Full accounts made up to 30 September 1992
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26 Apr 1993 363s Return made up to 18/04/93; no change of members
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Request DocumentReturn made up to 18/04/93; no change of members
17 Oct 1992 AA Full accounts made up to 30 September 1991
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30 Jun 1992 363s Return made up to 18/04/92; no change of members
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Request DocumentReturn made up to 18/04/92; no change of members
03 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 May 1991 363a Return made up to 18/04/91; full list of members
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02 May 1991 288 New secretary appointed
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04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Oct 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Oct 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Oct 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition