- Company Overview for ACTEC ARCHITECTURAL CONTROL SYSTEMS LIMITED (03006229)
- Filing history for ACTEC ARCHITECTURAL CONTROL SYSTEMS LIMITED (03006229)
- People for ACTEC ARCHITECTURAL CONTROL SYSTEMS LIMITED (03006229)
- More for ACTEC ARCHITECTURAL CONTROL SYSTEMS LIMITED (03006229)
| 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) |
|---|---|---|---|
| 22 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Mar 2021 | DS01 | Application to strike the company off the register | |
| 15 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 23 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
| 13 Sep 2018 | AD01 | Registered office address changed from 42 Fairlands Avenue Fairlands Guildford Surrey GU3 3NB to 53 Fairlands Road Fairlands Guildford Surrey GU3 3HZ on 13 September 2018 | |
| 17 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
| 25 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 21 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AD01 | Registered office address changed from 114a High Street Godalming Surrey GU7 1DW to 42 Fairlands Avenue Fairlands Guildford Surrey GU3 3NB on 12 August 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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| 25 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders |