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ACROTEC UK LIMITED

Company number 02288146

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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 May 2020 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 29 June 2019
06 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 29 June 2018
23 Jul 2017 LIQ01 Declaration of solvency
23 Jul 2017 600 Appointment of a voluntary liquidator
23 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
07 Jul 2017 AD01 Registered office address changed from 552 Fairlie Road Slough Berkshire SL1 4PY to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 7 July 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Jun 2016 AA Full accounts made up to 30 September 2015
22 Apr 2016 TM01 Termination of appointment of Martin Moore as a director on 14 March 2016
14 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,000
08 Jul 2015 AA Full accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
04 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 50,000
05 Jul 2013 AA Full accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
09 Oct 2012 MISC Section 519
04 Apr 2012 AA Full accounts made up to 30 June 2011
22 Mar 2012 AP01 Appointment of Mr Martin Moore as a director
22 Mar 2012 TM01 Termination of appointment of Leon Richards as a director
21 Feb 2012 AD01 Registered office address changed from 816 Leigh Road Slough SL1 4BD United Kingdom on 21 February 2012
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders