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ACORN PRECISION ENGINEERING LIMITED

Company number 03275117

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2012 AD01 Registered office address changed from Unit 3 Chollerton Drive North Tyne Industrial Estate Whitley Road Benton Newcastle upon Tyne NE12 9SZ on 28 March 2012
28 Mar 2012 600 Appointment of a voluntary liquidator
28 Mar 2012 4.70 Declaration of solvency
28 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-20
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 94,320
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Nov 2010 AD02 Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
16 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
14 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH01 Director's details changed for Robert Douglas Sutherland on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mrs Shirley Sutherland on 13 November 2009
05 Sep 2009 AA Accounts made up to 31 March 2009
14 Nov 2008 363a Return made up to 07/11/08; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 363a Return made up to 07/11/07; full list of members
26 Jan 2007 363a Return made up to 07/11/06; full list of members
15 Jan 2007 287 Registered office changed on 15/01/07 from: hoults yard walker road newcastle upon tyne NE6 1AB
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006