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ACE CLEANING COMPANY LIMITED

Company number 03033295

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2014 4.68 Liquidators' statement of receipts and payments to 6 May 2014
04 Jun 2013 AD01 Registered office address changed from 18 Upperton Road Leicester Leicestershire LE3 0BG on 4 June 2013
22 May 2013 4.20 Statement of affairs with form 4.19
22 May 2013 600 Appointment of a voluntary liquidator
22 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2013 TM01 Termination of appointment of Melvyn Wayne Booley as a director on 10 January 2013
25 May 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 2
14 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Graham Michael Booley on 23 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Melvyn Wayne Booley on 23 March 2010
23 Nov 2009 AR01 Annual return made up to 15 March 2009 with full list of shareholders
18 Nov 2009 AP03 Appointment of Mr Melvyn Wayne Booley as a secretary
18 Nov 2009 TM02 Termination of appointment of Graham Booley as a secretary
21 May 2009 AA Accounts made up to 28 February 2009
09 Mar 2009 395 Duplicate mortgage certificatecharge no:1
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Jan 2009 287 Registered office changed on 12/01/2009 from edward house grange business park whetstone leicester leicestershire LE8 6EP united kingdom
07 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 28/02/2009
13 May 2008 287 Registered office changed on 13/05/2008 from (f) edward house grange business park, enderby road, whetstone leicester LE8 6EP